PRONTO TECHNOLOGY LIMITED filing history - Find and update company information - GOV.UK

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PRONTO TECHNOLOGY LIMITED

Company number 09200883

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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)
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	TM01	Termination of appointment of Joseph Colin Charlesworth as a director on 14 August 2017	View PDF Termination of appointment of Joseph Colin Charlesworth as a director on 14 August 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jan 2017	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
10 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 12 October 2015 GBP 146.214	View PDF Statement of capital following an allotment of shares on 12 October 2015 GBP 146.214 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 115.815	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 115.815 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AD01	Registered office address changed from Unit M 100 Greenfield Road London E1 1EJ England to C/O Attn Pronto - Mass Challenge the Docks, Tobacco Docks Porters Walk London E1W 2SF on 1 October 2015	View PDF Registered office address changed from Unit M 100 Greenfield Road London E1 1EJ England to C/O Attn Pronto - Mass Challenge the Docks, Tobacco Docks Porters Walk London E1W 2SF on 1 October 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	SH01	Statement of capital following an allotment of shares on 13 May 2015 GBP 115.815	View PDF Statement of capital following an allotment of shares on 13 May 2015 GBP 115.815 - link opens in a new window - 4 pages (4 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 07/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 07/05/2015 - link opens in a new window - 42 pages (42 pages)
20 May 2015	AP01	Appointment of Mr Joseph Colin Charlesworth as a director on 7 May 2015	View PDF Appointment of Mr Joseph Colin Charlesworth as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	AD01	Registered office address changed from 12 Power House Higham Mead Chesham Buckinghamshire HP5 2AH United Kingdom to Unit M 100 Greenfield Road London E1 1EJ on 16 March 2015	View PDF Registered office address changed from 12 Power House Higham Mead Chesham Buckinghamshire HP5 2AH United Kingdom to Unit M 100 Greenfield Road London E1 1EJ on 16 March 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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