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PRONTO TECHNOLOGIES UK LTD

Company number 14668208

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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)
28 Feb 2025 CS01 Confirmation statement made on 15 February 2025 with updates
04 Feb 2025 PSC07 Cessation of Askar Bulegenov as a person with significant control on 1 February 2025
04 Feb 2025 TM01 Termination of appointment of Askar Bulegenov as a director on 4 February 2025
04 Feb 2025 PSC01 Notification of Bexultan Bayekenov as a person with significant control on 1 February 2025
04 Feb 2025 AP01 Appointment of Mr Artem Shitov as a director on 1 February 2025
04 Feb 2025 AP01 Appointment of Mr Bexultan Bayekenov as a director on 1 February 2025
09 Sep 2024 TM01 Termination of appointment of Artem Shitov as a director on 7 September 2024
09 Sep 2024 PSC07 Cessation of Bexultan Bayekenov as a person with significant control on 6 September 2024
30 Aug 2024 PSC01 Notification of Askar Bulegenov as a person with significant control on 30 August 2024
30 Aug 2024 TM01 Termination of appointment of Khalima Shmanova as a director on 30 August 2024
30 Aug 2024 TM01 Termination of appointment of Bexultan Bayekenov as a director on 30 August 2024
30 Aug 2024 AP01 Appointment of Mr Askar Bulegenov as a director on 29 August 2024
28 Aug 2024 AA Micro company accounts made up to 29 February 2024
23 Apr 2024 CS01 Confirmation statement made on 15 February 2024 with updates
15 Apr 2024 AP01 Appointment of Mrs Khalima Shmanova as a director on 2 April 2024
11 Apr 2024 AD01 Registered office address changed from 45 Frith Street London W1D 4SB England to The Nest Kingston Business School Kingston upon Thames KT2 7LB on 11 April 2024
04 Sep 2023 AD01 Registered office address changed from The Nest Kingston Business School Kingston upon Thames Surrey KT2 7LB England to 45 Frith Street London W1D 4SB on 4 September 2023
22 Mar 2023 AP01 Appointment of Mr Artem Shitov as a director on 15 March 2023
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 1,000
21 Feb 2023 AD01 Registered office address changed from Kingston University Kingston Hill Kingston upon Hill KT2 7LB United Kingdom to The Nest Kingston Business School Kingston upon Thames Surrey KT2 7LB on 21 February 2023
16 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-16
  • GBP 1