PROMOCORP LIMITED filing history - Find and update company information

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PROMOCORP LIMITED

Company number 04058931

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Jan 2024	MR04	Satisfaction of charge 040589310007 in full	View PDF Satisfaction of charge 040589310007 in full - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2023	PSC05	Change of details for Old Ellens Holdings Ltd as a person with significant control on 11 August 2023	View PDF Change of details for Old Ellens Holdings Ltd as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2018	PSC04	Change of details for Mr Kenneth Beswick as a person with significant control on 27 November 2017	View PDF Change of details for Mr Kenneth Beswick as a person with significant control on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	PSC02	Notification of Old Ellens Holdings Ltd as a person with significant control on 20 April 2017	View PDF Notification of Old Ellens Holdings Ltd as a person with significant control on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 212,500	View PDF Statement of capital following an allotment of shares on 6 January 2017 GBP 212,500 - link opens in a new window - 8 pages (8 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cha cap of the comp be increased to 212500 by the issue if 42500 add ord sha of £1 06/11/2017	View PDF Resolutions RES13 ‐ Cha cap of the comp be increased to 212500 by the issue if 42500 add ord sha of £1 06/11/2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	MR01	Registration of charge 040589310007, created on 20 October 2017	View PDF Registration of charge 040589310007, created on 20 October 2017 - link opens in a new window - 15 pages (15 pages)
28 Oct 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 10 pages (10 pages)
15 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 170,000	View PDF Statement of capital following an allotment of shares on 20 April 2017 GBP 170,000 - link opens in a new window - 4 pages (4 pages)

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