PROLUDIC LIMITED

Company number 04455803

Date	Type	Description	View / Download
11 Jul 2017	PSC01	Notification of Denis Le Poupon as a person with significant control on 6 April 2016	(2 pages)
10 May 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
20 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-20 EUR 36,000	(5 pages)
20 Jun 2016	CH03	Secretary's details changed for Stephen Patrick O'shea on 6 June 2016	(1 page)
06 May 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
11 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-12 EUR 36,000	(5 pages)
09 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
02 Jun 2015	TM01	Termination of appointment of Michael Joseph Hoenigmann as a director on 2 June 2015	(1 page)
23 Mar 2015	AP01	Appointment of Mr Robert Baker as a director on 20 March 2015	(2 pages)
09 Mar 2015	AD01	Registered office address changed from Rivermead House 7 Lewis Court Grove Park, Enderby Leicester Leicestershire LE19 1SD to C/O C/O Mazars 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 9 March 2015	(1 page)
05 Nov 2014	MR01	Registration of charge 044558030004, created on 27 October 2014	(27 pages)
21 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
21 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
20 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-20 EUR 36,000	(5 pages)
20 Jun 2014	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
20 Jun 2014	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
28 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Mar 2014	SH10	Particulars of variation of rights attached to shares	(5 pages)
12 Mar 2014	SH08	Change of share class name or designation	(2 pages)
18 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
02 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(4 pages)
27 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
19 Dec 2012	MG01	Duplicate mortgage certificatecharge no:2