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PROQUIP GROUP LIMITED

Company number SC241463

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2024	CH01	Director's details changed for Mr Stephen Robert Simpson on 1 August 2024	View PDF Director's details changed for Mr Stephen Robert Simpson on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Group of companies' accounts made up to 25 February 2023	View PDF Group of companies' accounts made up to 25 February 2023 - link opens in a new window - 27 pages (27 pages)
05 Jul 2023	AA	Group of companies' accounts made up to 26 February 2022	View PDF Group of companies' accounts made up to 26 February 2022 - link opens in a new window - 27 pages (27 pages)
07 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC02	Notification of Proquip Holdings Limited as a person with significant control on 11 April 2023	View PDF Notification of Proquip Holdings Limited as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	PSC07	Cessation of Alexander Jonathon Watson as a person with significant control on 11 April 2023	View PDF Cessation of Alexander Jonathon Watson as a person with significant control on 11 April 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 28 pages (28 pages)
28 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	PSC01	Notification of Alexander Jonathon Watson as a person with significant control on 3 June 2021	View PDF Notification of Alexander Jonathon Watson as a person with significant control on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC07	Cessation of Ewm (Topco) Limited as a person with significant control on 3 June 2021	View PDF Cessation of Ewm (Topco) Limited as a person with significant control on 3 June 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of John Anthony Herring as a director on 18 August 2021	View PDF Termination of appointment of John Anthony Herring as a director on 18 August 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-10 - link opens in a new window - 3 pages (3 pages)
20 May 2021	AP01	Appointment of Mr John Robert Jackson as a director on 19 May 2021	View PDF Appointment of Mr John Robert Jackson as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages)
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Accounts for a dormant company made up to 2 March 2019	View PDF Accounts for a dormant company made up to 2 March 2019 - link opens in a new window - 12 pages (12 pages)
04 Jun 2019	AA	Accounts for a dormant company made up to 25 August 2018	View PDF Accounts for a dormant company made up to 25 August 2018 - link opens in a new window - 12 pages (12 pages)
08 Apr 2019	CH01	Director's details changed for Mr Stephen Robert Simpson on 2 April 2019	View PDF Director's details changed for Mr Stephen Robert Simpson on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Mar 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Mar 2019	466(Scot)	Alterations to floating charge SC2414630006	View PDF Alterations to floating charge SC2414630006 - link opens in a new window - 88 pages (88 pages)

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PROQUIP GROUP LIMITED

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