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PROBITAS CORPORATE CAPITAL LIMITED

Company number 09670378

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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)
24 Apr 2024	MR04	Satisfaction of charge 096703780003 in full	View PDF Satisfaction of charge 096703780003 in full - link opens in a new window - 1 page (1 page)
24 Apr 2024	MR04	Satisfaction of charge 096703780002 in full	View PDF Satisfaction of charge 096703780002 in full - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
14 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	PSC05	Change of details for Probitas Holdings (Uk) Ltd as a person with significant control on 22 May 2023	View PDF Change of details for Probitas Holdings (Uk) Ltd as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AD01	Registered office address changed from 21 Lime Street London EC3M 7HB England to 88 Leadenhall Street London EC3A 3BP on 22 May 2023	View PDF Registered office address changed from 21 Lime Street London EC3M 7HB England to 88 Leadenhall Street London EC3A 3BP on 22 May 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	SH14	Redenomination of shares. Statement of capital 18 January 2023 GBP 20,003,000	View PDF Redenomination of shares. Statement of capital 18 January 2023 GBP 20,003,000 - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Redenomiation o shares, consolidation o share capital 18/01/2023	View PDF Resolutions RES13 ‐ Redenomiation o shares, consolidation o share capital 18/01/2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	SH02	Consolidation of shares on 18 January 2023	View PDF Consolidation of shares on 18 January 2023 - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	CH01	Director's details changed for Mr. Ashis Mathuradas Bathia on 24 September 2020	View PDF Director's details changed for Mr. Ashis Mathuradas Bathia on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
04 Jul 2022	AP03	Appointment of Miss Femi Jaiyeola as a secretary on 29 June 2022	View PDF Appointment of Miss Femi Jaiyeola as a secretary on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM02	Termination of appointment of Laura Gaind-Delee as a secretary on 6 May 2022	View PDF Termination of appointment of Laura Gaind-Delee as a secretary on 6 May 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	PSC05	Change of details for Probitas Holdings (Uk) Ltd as a person with significant control on 23 September 2020	View PDF Change of details for Probitas Holdings (Uk) Ltd as a person with significant control on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	TM02	Termination of appointment of Argenta Secretariat Limited as a secretary on 23 September 2020	View PDF Termination of appointment of Argenta Secretariat Limited as a secretary on 23 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AP03	Appointment of Mrs Laura Gaind-Delee as a secretary on 23 September 2020	View PDF Appointment of Mrs Laura Gaind-Delee as a secretary on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AD01	Registered office address changed from C/O Argenta Private Capital Limited 70 Gracechurch Street London EC3V 0XL England to 21 Lime Street London EC3M 7HB on 24 September 2020	View PDF Registered office address changed from C/O Argenta Private Capital Limited 70 Gracechurch Street London EC3V 0XL England to 21 Lime Street London EC3M 7HB on 24 September 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
04 Feb 2020	CH01	Director's details changed for Mr. Ashis Mathuradas Bathia on 3 February 2020	View PDF Director's details changed for Mr. Ashis Mathuradas Bathia on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 4 pages (4 pages)

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PROBITAS CORPORATE CAPITAL LIMITED

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