PROGLOBE TRADE LTD

Company Documents

DateDescription
20/10/1920 October 2019 DISS40 (DISS40(SOAD))

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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08/10/198 October 2019 FIRST GAZETTE

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR RICARDO TASCON FORERO

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19/01/1919 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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07/10/187 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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26/10/1726 October 2017 CESSATION OF RICARDO TASCON AS A PSC

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL TASCON

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO TASCON

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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11/02/1711 February 2017 DISS40 (DISS40(SOAD))

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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27/12/1627 December 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 145-157 ST JOHN STREET LONDON EC1 4PW

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07/10/157 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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17/06/1517 June 2015 SECRETARY APPOINTED MR MARCO ALEXANDER TASCON

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/05/1516 May 2015 SECRETARY APPOINTED MR DANIEL TASCON

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/02/1524 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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12/02/1412 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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27/02/1327 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/02/1210 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR RICARDO ENRIQUE TASCON / 07/02/2012

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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01/02/121 February 2012 01/02/12 STATEMENT OF CAPITAL GBP 100

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25/08/1125 August 2011 DIRECTOR APPOINTED DR RICARDO ENRIQUE TASCON

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE

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03/05/113 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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