PRO ATHLETE SUPPLEMENTATION LIMITED
Company number 05677303
- Company Overview for PRO ATHLETE SUPPLEMENTATION LIMITED (05677303)
- Filing history for PRO ATHLETE SUPPLEMENTATION LIMITED (05677303)
- People for PRO ATHLETE SUPPLEMENTATION LIMITED (05677303)
- Charges for PRO ATHLETE SUPPLEMENTATION LIMITED (05677303)
- More for PRO ATHLETE SUPPLEMENTATION LIMITED (05677303)
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) |
---|---|---|---|
20 Mar 2024 | CS01 | Confirmation statement made on 19 March 2024 with updates | |
23 Nov 2023 | TM02 | Termination of appointment of Darren Andrew Campbell as a secretary on 27 September 2023 | |
13 Oct 2023 | PSC02 | Notification of Pas Nutrition Limited as a person with significant control on 27 September 2023 | |
13 Oct 2023 | PSC07 | Cessation of Darren Andrew Campbell as a person with significant control on 27 September 2023 | |
13 Oct 2023 | PSC07 | Cessation of Jonathan David Williams as a person with significant control on 27 September 2023 | |
13 Oct 2023 | TM01 | Termination of appointment of David Hugh Jones as a director on 27 September 2023 | |
13 Oct 2023 | TM01 | Termination of appointment of Darren John Edwards as a director on 27 September 2023 | |
13 Oct 2023 | TM01 | Termination of appointment of Darren Andrew Campbell as a director on 27 September 2023 | |
03 May 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
28 Mar 2023 | CS01 | Confirmation statement made on 19 March 2023 with no updates | |
29 Mar 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
25 Mar 2022 | CS01 | Confirmation statement made on 19 March 2022 with updates | |
03 Nov 2021 | MR04 | Satisfaction of charge 056773030002 in full | |
06 Aug 2021 | SH08 | Change of share class name or designation | |
06 Aug 2021 | RESOLUTIONS |
Resolutions
|
|
05 Aug 2021 | SH10 | Particulars of variation of rights attached to shares | |
26 Jul 2021 | AP01 | Appointment of Mr David Hugh Jones as a director on 13 July 2021 | |
26 Jul 2021 | AP01 | Appointment of Mr Darren John Edwards as a director on 13 July 2021 | |
22 Apr 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
24 Mar 2021 | CS01 | Confirmation statement made on 19 March 2021 with no updates | |
20 Mar 2020 | CS01 | Confirmation statement made on 19 March 2020 with no updates | |
18 Mar 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
28 May 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
22 Mar 2019 | CS01 | Confirmation statement made on 19 March 2019 with no updates | |
22 Mar 2019 | AD01 | Registered office address changed from Unit 25 Heads of the Valley Industrial Estate Rhymeny Tredegar NP22 5RL Wales to Unit 25 Heads of the Valley Industrial Estate Rhymney Tredegar NP22 5RL on 22 March 2019 |