PROPER ML LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 22/03/2522 March 2025 | Compulsory strike-off action has been discontinued |
| 19/03/2519 March 2025 | Confirmation statement made on 2024-11-20 with updates |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 22/08/2422 August 2024 | Previous accounting period extended from 2023-11-30 to 2024-03-31 |
| 26/04/2426 April 2024 | Appointment of Mr Stephen Russell Crouch as a director on 2024-02-26 |
| 26/04/2426 April 2024 | Notification of Stephen Russell Crouch as a person with significant control on 2024-02-26 |
| 26/04/2426 April 2024 | Registered office address changed from 84 Grosvenor Street London W1K 3JZ England to 2nd Floor, Stanford Gate South Road Brighton BN1 6SB on 2024-04-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Termination of appointment of Vadim Radu Toader as a director on 2024-02-26 |
| 14/03/2414 March 2024 | Cessation of Stefan-Adrian Boronea as a person with significant control on 2024-02-26 |
| 14/03/2414 March 2024 | Cessation of Vadim Radu Toader as a person with significant control on 2024-02-26 |
| 14/03/2414 March 2024 | Termination of appointment of Christopher William Emmott as a director on 2024-02-26 |
| 14/03/2414 March 2024 | Termination of appointment of Paul Mc Gowan as a director on 2024-02-26 |
| 14/03/2414 March 2024 | Termination of appointment of Henry William Foster as a director on 2024-02-26 |
| 14/03/2414 March 2024 | Termination of appointment of Stefan-Adrian Boronea as a director on 2024-02-26 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-20 with updates |
| 04/12/234 December 2023 | Notification of Stefan-Adrian Boronea as a person with significant control on 2023-08-15 |
| 04/12/234 December 2023 | Cessation of Stefan-Adrian Baronea as a person with significant control on 2023-08-15 |
| 01/12/231 December 2023 | Previous accounting period shortened from 2023-12-31 to 2023-11-30 |
| 01/12/231 December 2023 | Withdrawal of the directors' residential address register information from the public register |
| 02/11/232 November 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 |
| 31/08/2331 August 2023 | Cessation of Hilco Capital Limited as a person with significant control on 2023-08-14 |
| 31/08/2331 August 2023 | Notification of Vadim Radu Toader as a person with significant control on 2023-08-15 |
| 31/08/2331 August 2023 | Notification of Stefan-Adrian Baronea as a person with significant control on 2023-08-15 |
| 16/08/2316 August 2023 | Appointment of Mr Christopher William Emmott as a director on 2023-08-15 |
| 15/08/2315 August 2023 | Appointment of Vadim Radu Toader as a director on 2023-08-15 |
| 15/08/2315 August 2023 | Certificate of change of name |
| 15/08/2315 August 2023 | Appointment of Stefan-Adrian Boronea as a director on 2023-08-15 |
| 03/08/233 August 2023 | Appointment of Mr Paul Mc Gowan as a director on 2023-08-03 |
| 18/05/2318 May 2023 | Incorporation |
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