PROBOO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Registered office address changed from 53 Mount Ararat Road Richmond TW10 6PL England to Fox Warren Tower Road Hindhead Surrey GU26 6SL on 2025-06-16 |
| 16/06/2516 June 2025 | Change of details for Mr Heinrich Gerhard Ackermans as a person with significant control on 2025-06-16 |
| 16/06/2516 June 2025 | Director's details changed for Mr Heinrich Gerhard Ackermans on 2025-06-16 |
| 05/03/255 March 2025 | Registration of charge 103817600008, created on 2025-02-27 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/06/247 June 2024 | Registration of charge 103817600007, created on 2024-06-05 |
| 07/06/247 June 2024 | Registration of charge 103817600006, created on 2024-06-05 |
| 13/03/2413 March 2024 | Registration of charge 103817600005, created on 2024-03-08 |
| 06/03/246 March 2024 | Registration of charge 103817600004, created on 2024-03-05 |
| 29/01/2429 January 2024 | Registration of charge 103817600003, created on 2024-01-29 |
| 23/08/2323 August 2023 | Particulars of variation of rights attached to shares |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 08/08/238 August 2023 | Sub-division of shares on 2023-06-30 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-06-30 with updates |
| 02/08/232 August 2023 | Previous accounting period shortened from 2023-09-30 to 2023-06-30 |
| 01/08/231 August 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Satisfaction of charge 103817600001 in full |
| 28/06/2328 June 2023 | Satisfaction of charge 103817600002 in full |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/07/1916 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 25/06/1825 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103817600002 |
| 25/06/1825 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103817600001 |
| 02/05/182 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 17/09/1617 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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