PROBABILITY LIMITED
Company number 05830059 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 8 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 5 Jun 2015 | SAIL ADDRESS CHANGED FROM: · CAPITA REGISTRARS THE REGISTRY · 34 BECKENHAM ROAD · BECKENHAM · KENT · BR3 4TU | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW JONES / 01/04/2015 | View document |
| 4 Apr 2015 | DISS40 (DISS40(SOAD)) | View document |
| 1 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Jan 2015 | FIRST GAZETTE | View document |
| 25 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Jun 2014 | SECOND FILING FOR FORM SH01 | View document |
| 11 Jun 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR QURBAN HUSSAIN | View document |
| 2 Jun 2014 | DIRECTOR APPOINTED MR ROBERT ANDREW JONES | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM · STAPLE COURT · 11 STAPLE INN BUILDINGS · LONDON · WC1V 7QH | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM · 70 CHANCERY LANE · LONDON · WC2A 1AF · ENGLAND | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROCCO PELLEGINELLI | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHINYA | View document |
| 2 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 2 May 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL | View document |
| 2 May 2014 | SCHEME OF ARRANGEMENT | View document |
| 2 May 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2014 | RE SCHEME OF ARRANGEMENT 03/04/2014 | View document |
| 4 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENBREY | View document |
| 11 Oct 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUNDERLAND | View document |
| 26 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 29 May 2013 | 26/05/13 NO MEMBER LIST | View document |
| 2 Apr 2013 | DIRECTOR APPOINTED MR QURBAN HUSSAIN | View document |
| 26 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Aug 2012 | DIRECTOR APPOINTED MR MICHAEL SHIGEO SHINYA | View document |
| 31 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARR | View document |
| 23 Jul 2012 | DIRECTOR APPOINTED MR ROCCO PELLEGINELLI | View document |
| 14 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Jul 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Jun 2012 | 26/05/12 NO MEMBER LIST | View document |
| 3 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Jul 2011 | DIRECTOR APPOINTED MR MARK DAVIES | View document |
| 10 Jun 2011 | 26/05/11 BULK LIST | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM NEILSON | View document |
| 24 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN ELLIOTT | View document |
| 10 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Jun 2010 | 26/05/10 BULK LIST | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED MR MATTHEW JAMES PETER SUNDERLAND | View document |
| 25 May 2010 | 27/09/09 STATEMENT OF CAPITAL GBP 165.49 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 15/02/2010 | View document |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 14 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 8 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WATSON | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED ADAM NEILSON LOGGED FORM | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SOWERBY | View document |
| 15 Jun 2009 | DIRECTOR APPOINTED MR ADAM AMIT NEILSON | View document |
| 9 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jun 2009 | RETURN MADE UP TO 26/05/09; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WREFORD / 12/01/2009 | View document |
| 23 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2008 | DIRECTOR APPOINTED RICHARD SOWERBY | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SCAIFE | View document |
| 4 Jul 2008 | DIRECTOR APPOINTED GLENN ELLIOTT | View document |
| 19 Jun 2008 | RETURN MADE UP TO 26/05/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SPRIDDELL | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED MICHAEL DVID WATSON | View document |
| 8 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED MATTHEW WREFORD | View document |
| 5 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2007 | DIRECTOR RESIGNED | View document |
| 30 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | DIRECTOR RESIGNED | View document |
| 11 Sep 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 12 GREAT JAMES STREET LONDON WC1N 3DR | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | RETURN MADE UP TO 26/05/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2006 | SHARES AGREEMENT OTC | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 15 Jun 2006 | APPLICATION COMMENCE BUSINESS | View document |
| 15 Jun 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 26 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |