PROGROUP BOARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Vinzenz Lothar Heindl as a director on 2025-08-01 |
| 17/07/2517 July 2025 | Registration of charge 060181490019, created on 2025-07-07 |
| 21/05/2521 May 2025 | Full accounts made up to 2024-12-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 13/06/2413 June 2024 | Full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Appointment of Beate Flamm as a director on 2024-04-15 |
| 15/04/2415 April 2024 | Registration of charge 060181490018, created on 2024-04-04 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 04/10/234 October 2023 | Appointment of Dr Marc Lothar Sesterhenn as a director on 2023-10-02 |
| 28/09/2328 September 2023 | Registration of charge 060181490017, created on 2023-09-26 |
| 11/07/2311 July 2023 | Full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Termination of appointment of Karl Juergen Heindl as a director on 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 17/05/2217 May 2022 | Termination of appointment of Philipp Kosloh as a director on 2022-05-02 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-04 with no updates |
| 01/11/211 November 2021 | Notification of Maximilian Karl Heindl as a person with significant control on 2021-08-05 |
| 01/11/211 November 2021 | Change of details for Karl Juergen Heindl as a person with significant control on 2021-08-05 |
| 01/11/211 November 2021 | Notification of Vinzenz Lothar Heindl as a person with significant control on 2021-08-05 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2013 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060181490015 |
| 01/07/191 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060181490014 |
| 01/07/191 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060181490013 |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MAXIMILIAN KARL HEINDL |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM PIONEER 210 NORTH ROAD ELLESMERE PORT CHESHIRE CH65 1AQ UNITED KINGDOM |
| 27/11/1827 November 2018 | COMPANY NAME CHANGED PROWELL LTD CERTIFICATE ISSUED ON 27/11/18 |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM PIONEER 210 NORTH ROAD ELLESMERE PORT CHESHIRE CH65 1AQ |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060181490012 |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060181490011 |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 060181490010 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060181490009 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 04/11/164 November 2016 | DIRECTOR APPOINTED VOLKER METZ |
| 04/11/164 November 2016 | DIRECTOR APPOINTED PHILIPP KOSLOH |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANK GUMBINGER |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060181490008 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060181490007 |
| 14/12/1514 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/12/158 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/11/1527 November 2015 | 'RELEVANT COMPANY'SECTION 175 QUOTED. 23/04/2015 |
| 27/11/1527 November 2015 | ARTICLES OF ASSOCIATION |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/05/159 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/159 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060181490006 |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060181490005 |
| 09/12/149 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GUNTER HERMAN GUMBINGER / 05/12/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN HEINDL / 05/12/2014 |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMTIED |
| 16/12/1316 December 2013 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GUNTER HERMAN GUMBINGER / 03/12/2013 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/12/1115 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM PIONEER 210 NORTH ROAD ELLESMERE PORT CHESHIRE CH65 1BW |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/12/1022 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 29/04/1029 April 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 6510000 |
| 29/04/1029 April 2010 | ADOPT ARTICLES 19/04/2010 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 26/11/0926 November 2009 | CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMTIED |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED FRANK GUNTER HERMAN GUMBINGER |
| 12/11/0912 November 2009 | TERMINATE SEC APPOINTMENT |
| 17/10/0917 October 2009 | AUDITOR'S RESIGNATION |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/12/0821 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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