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PROUD EVENTS LTD

Company number 09339730

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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)
29 May 2024 TM02 Termination of appointment of Ben Whur as a secretary on 29 May 2024
22 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
21 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
09 Apr 2021 AA Micro company accounts made up to 31 December 2020
22 May 2020 MR01 Registration of charge 093397300001, created on 15 May 2020
15 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
06 May 2020 CH01 Director's details changed for Mr Ben Whur on 6 May 2020
06 May 2020 CH03 Secretary's details changed for Mr Ben Whur on 6 May 2020
06 May 2020 AD01 Registered office address changed from Unit 4 Shakespeare Business Centre 245a Coldharbour Lane London SW9 8RR England to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 6 May 2020
24 Apr 2020 AA Micro company accounts made up to 31 December 2019
07 Jan 2020 PSC04 Change of details for Mr Ben Whur as a person with significant control on 6 January 2020
07 Jan 2020 CH01 Director's details changed for Mr Ben Whur on 7 January 2020
24 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2019 SH08 Change of share class name or designation
23 Oct 2019 SH10 Particulars of variation of rights attached to shares
20 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
20 May 2019 CH01 Director's details changed for Mr Harry Feigen on 17 May 2019
20 May 2019 PSC04 Change of details for Harry Feigen as a person with significant control on 17 May 2019
26 Apr 2019 AA Micro company accounts made up to 31 December 2018
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates