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PROAGE LIMITED

Company number 03406339

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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)
16 Oct 2023	AP01	Appointment of Ms Beverley Anne Nielsen as a director on 21 August 2023	View PDF Appointment of Ms Beverley Anne Nielsen as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Amend company's charitabel assets 18/07/2022	View PDF Resolutions RES13 ‐ Amend company's charitabel assets 18/07/2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AD01	Registered office address changed from Penyard House Weston-Under-Penyard Ross-on-Wye Herefordshire HR9 7YH to Sunnyside Sunnyside Great Strickland Penrith Cumbria CA10 3DF on 5 January 2022	View PDF Registered office address changed from Penyard House Weston-Under-Penyard Ross-on-Wye Herefordshire HR9 7YH to Sunnyside Sunnyside Great Strickland Penrith Cumbria CA10 3DF on 5 January 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-15 - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2020	AP01	Appointment of Mr Christopher Mark Dunning as a director on 17 September 2020	View PDF Appointment of Mr Christopher Mark Dunning as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2020	AP01	Appointment of Mr Dominic Hugh John as a director on 17 September 2020	View PDF Appointment of Mr Dominic Hugh John as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2020	TM01	Termination of appointment of Peter David Gordon as a director on 17 September 2020	View PDF Termination of appointment of Peter David Gordon as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Mar 2020	AP01	Appointment of Mr Richard John Miner as a director on 2 March 2020	View PDF Appointment of Mr Richard John Miner as a director on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	TM01	Termination of appointment of Henrietta Caroline Baldock as a director on 2 March 2020	View PDF Termination of appointment of Henrietta Caroline Baldock as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20 - link opens in a new window - 3 pages (3 pages)
29 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PROAGE LIMITED

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