PROPER CORNISH LIMITED filing history - Find and update company information

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PROPER CORNISH LIMITED

Company number 03789756

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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)
02 Apr 2024	AP01	Appointment of Mr Peter John Broomfield as a director on 1 April 2024	View PDF Appointment of Mr Peter John Broomfield as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Christopher Ian Pauling as a director on 1 February 2024	View PDF Termination of appointment of Christopher Ian Pauling as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AP01	Appointment of Mr Alexandre Emmanuel Benoit Vigneron as a director on 28 February 2023	View PDF Appointment of Mr Alexandre Emmanuel Benoit Vigneron as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP01	Appointment of Samantha Sayer as a director on 28 February 2023	View PDF Appointment of Samantha Sayer as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
29 Jun 2022	MR01	Registration of charge 037897560020, created on 16 June 2022	View PDF Registration of charge 037897560020, created on 16 June 2022 - link opens in a new window - 26 pages (26 pages)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2022	MR04	Satisfaction of charge 037897560018 in full	View PDF Satisfaction of charge 037897560018 in full - link opens in a new window - 1 page (1 page)
12 May 2022	MR04	Satisfaction of charge 037897560019 in full	View PDF Satisfaction of charge 037897560019 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	PSC05	Change of details for Proper Cornish Holdings Limited as a person with significant control on 22 October 2021	View PDF Change of details for Proper Cornish Holdings Limited as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	PSC02	Notification of Proper Cornish Holdings Limited as a person with significant control on 22 October 2021	View PDF Notification of Proper Cornish Holdings Limited as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	PSC07	Cessation of Christopher Ian Pauling as a person with significant control on 22 October 2021	View PDF Cessation of Christopher Ian Pauling as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	PSC07	Cessation of Philip Richard Ugalde as a person with significant control on 22 October 2021	View PDF Cessation of Philip Richard Ugalde as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 5,447.360	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 5,447.360 - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 12,800	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 12,800 - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2021	SH19	Statement of capital on 12 November 2021 GBP 12,800	View PDF Statement of capital on 12 November 2021 GBP 12,800 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CAP-SS	Solvency Statement dated 22/10/21	View PDF Solvency Statement dated 22/10/21 - link opens in a new window - 1 page (1 page)

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