Companies House does not verify the accuracy of the information filed

Advanced company search

THE PROOF PUDDINGS LTD

Company number 12659571

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 2.222222	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 2.222222 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Aug 2022	AD01	Registered office address changed from Ground Floor Unit 44 Marlborough Avenue London E8 4JR England to The Proof Dalston Square London E8 3BQ on 11 August 2022	View PDF Registered office address changed from Ground Floor Unit 44 Marlborough Avenue London E8 4JR England to The Proof Dalston Square London E8 3BQ on 11 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Mr Christopher Paul O'brien as a director on 11 August 2022	View PDF Appointment of Mr Christopher Paul O'brien as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AD01	Registered office address changed from 138 Daubeney Road London E5 0EQ England to Ground Floor Unit 44 Marlborough Avenue London E8 4JR on 30 June 2022	View PDF Registered office address changed from 138 Daubeney Road London E5 0EQ England to Ground Floor Unit 44 Marlborough Avenue London E8 4JR on 30 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2021	TM01	Termination of appointment of Christopher Paul O'brien as a director on 28 June 2021	View PDF Termination of appointment of Christopher Paul O'brien as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	PSC07	Cessation of Christopher Paul O'brien as a person with significant control on 28 June 2021	View PDF Cessation of Christopher Paul O'brien as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?