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PROMOMII LIMITED

Company number 10377108

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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)
02 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
09 Nov 2022	AD01	Registered office address changed from Soho Works 72-74 Dean Street London W1D 3SG England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 November 2022	View PDF Registered office address changed from Soho Works 72-74 Dean Street London W1D 3SG England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-02 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2022	PSC04	Change of details for Mr Michael Maximilian Moss as a person with significant control on 14 April 2021	View PDF Change of details for Mr Michael Maximilian Moss as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 May 2021	SH06	Cancellation of shares. Statement of capital on 14 April 2021 GBP 551.61	View PDF Cancellation of shares. Statement of capital on 14 April 2021 GBP 551.61 - link opens in a new window - 4 pages (4 pages)
13 May 2021	RP04CS01	Second filing of Confirmation Statement dated 9 June 2020	View PDF Second filing of Confirmation Statement dated 9 June 2020 - link opens in a new window - 7 pages (7 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
05 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Oct 2020	AD01	Registered office address changed from 16 Great Chapel St 16 Great Chapel Street London W1F 8FL England to Soho Works 72-74 Dean Street London W1D 3SG on 7 October 2020	View PDF Registered office address changed from 16 Great Chapel St 16 Great Chapel Street London W1F 8FL England to Soho Works 72-74 Dean Street London W1D 3SG on 7 October 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 13/05/2021.	View PDF Confirmation statement made on 9 June 2020 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 13/05/2021. - link opens in a new window - 7 pages (7 pages)
19 May 2020	PSC04	Change of details for Mr Michael Maximilian Moss as a person with significant control on 16 November 2018	View PDF Change of details for Mr Michael Maximilian Moss as a person with significant control on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
07 May 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 October 2019 GBP 682.86	View PDF Second filing of a statement of capital following an allotment of shares on 18 October 2019 GBP 682.86 - link opens in a new window - 7 pages (7 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Dec 2019	AP01	Appointment of Mr Alan Montgomery Boyd as a director on 1 August 2019	View PDF Appointment of Mr Alan Montgomery Boyd as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AP01	Appointment of Mr Lester Mordue as a director on 1 August 2019	View PDF Appointment of Mr Lester Mordue as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 January 2019 GBP 499.39 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2020	View PDF Statement of capital following an allotment of shares on 3 January 2019 GBP 499.39 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2020 - link opens in a new window - 4 pages (4 pages)

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