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PRO ATHLETE SUPPLEMENTATION LIMITED

Company number 05677303

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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)
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
  • RES13 ‐ Deed of variation 13/07/2021
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