PROPER GUIDE LIMITED

Date	Description
01/08/251 August 2025 New	Final Gazette dissolved following liquidation View Document
01/08/251 August 2025 New	Final Gazette dissolved following liquidation View Document
01/05/251 May 2025	Return of final meeting in a members' voluntary winding up View Document
11/04/2511 April 2025	Director's details changed for Mr Pavlo Mitin on 2025-04-11 View Document
11/04/2511 April 2025	Change of details for Mr Pavlo Mitin as a person with significant control on 2025-04-11 View Document
26/06/2426 June 2024	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Suite G2,Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 2024-06-26 View Document
25/06/2425 June 2024	Resolutions View Document
25/06/2425 June 2024	Appointment of a voluntary liquidator View Document
25/06/2425 June 2024	Resolutions View Document
25/06/2425 June 2024	Declaration of solvency View Document
20/06/2420 June 2024	Unaudited abridged accounts made up to 2024-06-12 View Document
19/06/2419 June 2024	Previous accounting period extended from 2024-04-30 to 2024-06-12 View Document
13/06/2413 June 2024	Change of details for Mr Pavlo Mitin as a person with significant control on 2024-04-10 View Document

12/06/2412 June 2024	Cessation of Svitlana Dorogokupets as a person with significant control on 2024-04-10 View Document
12/06/2412 June 2024	Confirmation statement made on 2024-06-12 with updates View Document
12/06/2412 June 2024	Annual accounts for year ending 12 Jun 2024 View Accounts
18/04/2418 April 2024	Confirmation statement made on 2024-04-08 with no updates View Document
20/09/2320 September 2023	Unaudited abridged accounts made up to 2023-04-30 View Document
01/05/231 May 2023	Change of share class name or designation View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
12/04/2312 April 2023	Confirmation statement made on 2023-04-08 with updates View Document
17/12/2217 December 2022	Statement of capital following an allotment of shares on 2022-12-01 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
29/06/2129 June 2021	Unaudited abridged accounts made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
09/04/209 April 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document