- Company Overview for PRODO HOLDINGS LIMITED (13998094)
- Filing history for PRODO HOLDINGS LIMITED (13998094)
- People for PRODO HOLDINGS LIMITED (13998094)
- More for PRODO HOLDINGS LIMITED (13998094)
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) |
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24 Apr 2024 | CS01 | Confirmation statement made on 22 March 2024 with no updates | |
21 Mar 2024 | AA01 | Previous accounting period extended from 30 September 2023 to 31 December 2023 | |
12 Feb 2024 | AA | Accounts for a dormant company made up to 30 September 2022 | |
05 Jan 2024 | AA01 | Current accounting period shortened from 31 March 2023 to 30 September 2022 | |
04 Apr 2023 | CS01 | Confirmation statement made on 22 March 2023 with updates | |
22 Mar 2023 | CH01 | Director's details changed for Mr Dominic Richard Adams on 20 March 2023 | |
22 Mar 2023 | CH01 | Director's details changed for Mrs Philippa Clare Adams on 20 March 2023 | |
22 Mar 2023 | PSC04 | Change of details for Mrs Philippa Clare Adams as a person with significant control on 20 March 2023 | |
22 Mar 2023 | PSC04 | Change of details for Mr Dominic Richard Adams as a person with significant control on 20 March 2023 | |
09 Mar 2023 | AP01 | Appointment of Mr Dominic Richard Adams as a director on 8 March 2023 | |
21 Nov 2022 | PSC04 | Change of details for Mrs Philippa Clare Adams as a person with significant control on 28 October 2022 | |
21 Nov 2022 | PSC01 | Notification of Dominic Richard Adams as a person with significant control on 28 October 2022 | |
21 Nov 2022 | PSC01 | Notification of Sean Michael Mccormick as a person with significant control on 28 October 2022 | |
09 Nov 2022 | SH08 | Change of share class name or designation | |
09 Nov 2022 | SH19 |
Statement of capital on 9 November 2022
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09 Nov 2022 | RESOLUTIONS |
Resolutions
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09 Nov 2022 | SH20 | Statement by Directors | |
09 Nov 2022 | CAP-SS | Solvency Statement dated 28/10/22 | |
09 Nov 2022 | MA | Memorandum and Articles of Association | |
09 Nov 2022 | RESOLUTIONS |
Resolutions
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04 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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04 Nov 2022 | RESOLUTIONS |
Resolutions
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23 Mar 2022 | NEWINC |
Incorporation
Statement of capital on 2022-03-23
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