PROPER CORNISH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 03/02/253 February 2025 | Termination of appointment of Gerald Steven Allen as a director on 2025-01-31 |
| 04/10/244 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 01/02/241 February 2024 | Termination of appointment of Christopher Ian Pauling as a director on 2024-02-01 |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-06-23 with updates |
| 08/03/238 March 2023 | Appointment of Mr Alexandre Emmanuel Benoit Vigneron as a director on 2023-02-28 |
| 08/03/238 March 2023 | Appointment of Samantha Sayer as a director on 2023-02-28 |
| 06/03/236 March 2023 | Cessation of Christopher Ian Pauling as a person with significant control on 2023-02-28 |
| 06/03/236 March 2023 | Notification of Boncolac as a person with significant control on 2023-02-28 |
| 06/03/236 March 2023 | Cessation of Gerald Steven Allen as a person with significant control on 2023-02-28 |
| 06/03/236 March 2023 | Cessation of Philip Richard Ugalde as a person with significant control on 2023-02-28 |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 28/12/2228 December 2022 | Statement of capital on 2022-11-24 |
| 01/12/221 December 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
| 07/10/227 October 2022 | Change of details for Mr Christopher Ian Pauling as a person with significant control on 2021-10-22 |
| 07/10/227 October 2022 | Change of details for Mr Christopher Ian Pauling as a person with significant control on 2021-10-22 |
| 06/10/226 October 2022 | Change of details for Mr Christopher Ian Pauling as a person with significant control on 2021-10-22 |
| 06/10/226 October 2022 | Notification of Philip Richard Ugalde as a person with significant control on 2021-10-22 |
| 06/10/226 October 2022 | Change of details for Mr Gerald Steven Allen as a person with significant control on 2021-10-22 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with updates |
| 15/12/2115 December 2021 | Statement of capital on 2021-12-01 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-10-22 |
| 09/11/219 November 2021 | Statement of capital following an allotment of shares on 2021-10-22 |
| 21/10/2121 October 2021 | Incorporation |
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