PROMAIN (UK) LIMITED

Company number 05271223

Date	Type	Description	View / Download
15 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages) Download iXBRL
13 Nov 2023	TM01	Termination of appointment of Daniel Wallace Peacock as a director on 21 September 2023	(1 page)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	(4 pages)
28 Apr 2023	TM01	Termination of appointment of Kevin Geoffrey Pryke as a director on 28 April 2023	(1 page)
28 Apr 2023	AP01	Appointment of Mr Jignesh Patel as a director on 28 April 2023	(2 pages)
28 Apr 2023	AP01	Appointment of Mr Keith Michael Reville as a director on 28 April 2023	(2 pages)
09 Jan 2023	AP01	Appointment of Mr Daniel Wallace Peacock as a director on 30 December 2022	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Stuart Slocombe as a director on 23 December 2022	(1 page)
05 Jan 2023	AP01	Appointment of Mr Kevin Geoffrey Pryke as a director on 23 December 2022	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Wayne Fisher as a director on 2 December 2022	(1 page)
09 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with updates	(5 pages)
26 Oct 2022	MR01	Registration of charge 052712230001, created on 21 October 2022	(56 pages)
25 Oct 2022	CC04	Statement of company's objects	(2 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	(9 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Oct 2022	AP01	Appointment of Mr Stuart Slocombe as a director on 12 October 2022	(2 pages)
16 Oct 2022	AP01	Appointment of Mr Wayne Fisher as a director on 12 October 2022	(2 pages)
16 Oct 2022	PSC02	Notification of Paintwell Limited as a person with significant control on 12 October 2022	(2 pages)
16 Oct 2022	TM01	Termination of appointment of Carol Ann Barry as a director on 12 October 2022	(1 page)
16 Oct 2022	TM01	Termination of appointment of Mark French as a director on 12 October 2022	(1 page)
16 Oct 2022	PSC07	Cessation of Carol Ann Barry as a person with significant control on 12 October 2022	(1 page)
16 Oct 2022	PSC07	Cessation of Mark French as a person with significant control on 12 October 2022	(1 page)
14 Oct 2022	TM02	Termination of appointment of Carol Ann Barry as a secretary on 12 October 2022	(1 page)
13 Oct 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
07 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	(10 pages) Download iXBRL