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THE PROCLAMATION TRUST

Company number 04419680

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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)
07 Dec 2022 TM01 Termination of appointment of John Leith Samuel as a director on 30 November 2022
27 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
18 May 2022 TM01 Termination of appointment of Jonathan Robert Prime as a director on 13 May 2022
29 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
29 Apr 2022 AP01 Appointment of Mr Henry John Warde as a director on 2 September 2021
29 Apr 2022 AP01 Appointment of Mr Nathan James Buttery as a director on 2 September 2021
29 Apr 2022 TM01 Termination of appointment of Vaughan Edward Roberts as a director on 7 July 2021
29 Apr 2022 TM01 Termination of appointment of David James Jackman as a director on 22 April 2022
05 Oct 2021 AA Accounts for a small company made up to 31 December 2020
29 May 2021 MA Memorandum and Articles of Association
29 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
26 Apr 2021 AD01 Registered office address changed from Willcox House 140-148 Borough High Street London SE1 1LB to 116-118 Walworth Road London SE17 1JL on 26 April 2021
26 Apr 2021 TM01 Termination of appointment of Robin Alastair Rutley Weekes as a director on 13 April 2021
29 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2021 AP01 Appointment of Mrs Elizabeth Kaye Cox as a director on 16 November 2020
11 Jan 2021 TM01 Termination of appointment of William Thomas Taylor as a director on 15 October 2020
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
20 Apr 2020 AP01 Appointment of Mrs Karen Dawn Soole as a director on 22 January 2020
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
26 Sep 2019 TM01 Termination of appointment of Andrew Charles Green as a director on 25 September 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
15 Mar 2019 AP01 Appointment of Mr Jonathan Robert Prime as a director on 30 January 2019
23 Oct 2018 AAMD Amended accounts for a small company made up to 31 December 2017