THE PROCLAMATION TRUST

Company number 04419680

Date	Type	Description	View / Download
07 Dec 2022	TM01	Termination of appointment of John Leith Samuel as a director on 30 November 2022	(1 page)
27 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
18 May 2022	TM01	Termination of appointment of Jonathan Robert Prime as a director on 13 May 2022	(1 page)
29 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	(3 pages)
29 Apr 2022	AP01	Appointment of Mr Henry John Warde as a director on 2 September 2021	(2 pages)
29 Apr 2022	AP01	Appointment of Mr Nathan James Buttery as a director on 2 September 2021	(2 pages)
29 Apr 2022	TM01	Termination of appointment of Vaughan Edward Roberts as a director on 7 July 2021	(1 page)
29 Apr 2022	TM01	Termination of appointment of David James Jackman as a director on 22 April 2022	(1 page)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
29 May 2021	MA	Memorandum and Articles of Association	(23 pages)
29 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	(3 pages)
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	(1 page)
26 Apr 2021	TM01	Termination of appointment of Robin Alastair Rutley Weekes as a director on 13 April 2021	(1 page)
29 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jan 2021	AP01	Appointment of Mrs Elizabeth Kaye Cox as a director on 16 November 2020	(2 pages)
11 Jan 2021	TM01	Termination of appointment of William Thomas Taylor as a director on 15 October 2020	(1 page)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
20 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	(3 pages)
20 Apr 2020	AP01	Appointment of Mrs Karen Dawn Soole as a director on 22 January 2020	(2 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
26 Sep 2019	TM01	Termination of appointment of Andrew Charles Green as a director on 25 September 2019	(1 page)
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
15 Mar 2019	AP01	Appointment of Mr Jonathan Robert Prime as a director on 30 January 2019	(2 pages)
23 Oct 2018	AAMD	Amended accounts for a small company made up to 31 December 2017	(23 pages)