PROPER TRADE GROUP LTD

Company number 12592403

Date	Type	Description	View / Download
20 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2021	AD01	Registered office address changed from Suite 15, Charter House Courtlands Road Eastbourne BN22 8UY England to 49 Station Road Polegate BN26 6EA on 28 October 2021	(1 page)
28 Oct 2021	AD01	Registered office address changed from C220D Trident Business Center 89 Bickersteth Road London SW17 9SH United Kingdom to Suite 15, Charter House Courtlands Road Eastbourne BN22 8UY on 28 October 2021	(1 page)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	(3 pages)
28 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with updates	(5 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 27 July 2020 GBP 20,001	(3 pages)
21 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-20	(3 pages)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with updates	(3 pages)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	(4 pages)
16 Jul 2020	PSC01	Notification of Arkadiusz Szychulski as a person with significant control on 16 July 2020	(2 pages)
16 Jul 2020	AP01	Appointment of Mr Arkadiusz Szychulski as a director on 16 July 2020	(2 pages)
16 Jul 2020	PSC07	Cessation of Jakub Wojciech Krysztofiak as a person with significant control on 16 July 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of Jakub Wojciech Krysztofiak as a director on 16 July 2020	(1 page)
13 Jul 2020	AP01	Appointment of Mr Jakub Wojciech Krysztofiak as a director on 13 July 2020	(2 pages)
13 Jul 2020	PSC01	Notification of Jakub Krysztofiak as a person with significant control on 13 July 2020	(2 pages)
13 Jul 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 13 July 2020	(1 page)
13 Jul 2020	AD01	Registered office address changed from 14 Coppicewood Court Balby DN4 8SF England to C220D Trident Business Center 89 Bickersteth Road London SW17 9SH on 13 July 2020	(1 page)
13 Jul 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 13 July 2020	(1 page)
13 Jul 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 13 July 2020	(1 page)
30 Jun 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 14 Coppicewood Court Balby DN4 8SF on 30 June 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(3 pages)
07 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-07 GBP 1	(12 pages)