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PRO GLOBE LTD.

Company number 07332842

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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)
14 Aug 2017 PSC04 Change of details for Mr Prodan Dalev Uzunchev as a person with significant control on 1 March 2017
14 Aug 2017 PSC01 Notification of Daniela Staneva as a person with significant control on 1 March 2017
25 Apr 2017 AA Micro company accounts made up to 31 August 2016
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 200
03 Mar 2017 AP01 Appointment of Mrs Daniela Staneva as a director on 1 March 2017
20 Sep 2016 CS01 Confirmation statement made on 2 August 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Nov 2014 CERTNM Company name changed prodan (uk) LIMITED\certificate issued on 04/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-03
10 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 100
04 Jun 2014 AD01 Registered office address changed from 1 Ballards Lane Central House London N3 1LQ England on 4 June 2014
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Oct 2013 AD01 Registered office address changed from 7C Ballards Lane Finchley Central London N3 1UX on 9 October 2013
05 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
01 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Jan 2012 AD01 Registered office address changed from 16 Spencer Road London E6 1HH on 19 January 2012
22 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
06 Dec 2010 AD01 Registered office address changed from 47 York Road London United Kingdom E7 9HT England on 6 December 2010
02 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)