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PROBABILITY LIMITED

Company number 05830059

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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)
23 Jul 2012 AP01 Appointment of Mr Rocco Pelleginelli as a director
14 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 8 June 2012
  • GBP 269,397.55
08 Jun 2012 AR01 Annual return made up to 26 May 2012 no member list
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 269,360.88
03 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 25 August 2011
  • GBP 269,231.03
15 Jul 2011 AP01 Appointment of Mr Mark Davies as a director
10 Jun 2011 AR01 Annual return made up to 26 May 2011 with bulk list of shareholders
20 May 2011 TM01 Termination of appointment of Adam Neilson as a director
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 269,141.03
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 268,984.65
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 5 December 2010
  • GBP 262,884.65
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 19 November 2010
  • GBP 21,681,801.10
24 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2010 TM01 Termination of appointment of Glenn Elliott as a director
10 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 2 September 2010
  • GBP 216,811.01
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 216,791.01
29 Jun 2010 AR01 Annual return made up to 26 May 2010 with bulk list of shareholders
15 Jun 2010 AP01 Appointment of Mr Matthew James Peter Sunderland as a director
25 May 2010 SH01 Statement of capital following an allotment of shares on 9 April 2010
  • GBP 216,625.52
25 May 2010 SH01 Statement of capital following an allotment of shares on 27 September 2009
  • GBP 165.49
15 Feb 2010 CH01 Director's details changed for Matthew Thomas Yardley Wreford on 15 February 2010