PROLABS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Eagle House Lakeside Business Park Lakeside Business Park South Cerney Cirencester Gloucestershire GL7 5XL |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 18/12/2318 December 2023 | Full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/03/2331 March 2023 | Full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Termination of appointment of Walter Scott Krzywicki as a director on 2022-02-09 |
| 27/01/2227 January 2022 | Termination of appointment of Alvaro Jose Aguirre as a director on 2022-01-26 |
| 27/01/2227 January 2022 | Termination of appointment of Rory James Wordsworth Sweet as a director on 2022-01-26 |
| 27/01/2227 January 2022 | Appointment of Lance Edward D'amico as a director on 2022-01-26 |
| 26/01/2226 January 2022 | Appointment of Mr Richard Adam Norwitt as a director on 2022-01-26 |
| 26/01/2226 January 2022 | Appointment of Mr Craig Anthony Lampo as a director on 2022-01-26 |
| 17/12/2117 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 02/07/212 July 2021 | Satisfaction of charge 095465340003 in full |
| 01/07/211 July 2021 | Satisfaction of charge 095465340004 in full |
| 01/07/211 July 2021 | Satisfaction of charge 095465340005 in full |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 30/04/2030 April 2020 | NOTIFICATION OF PSC STATEMENT ON 31/03/2020 |
| 30/04/2030 April 2020 | CESSATION OF HALO TECHNOLOGY BIDCO LIMITED AS A PSC |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 18/04/1918 April 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT KRZYWICKI / 26/11/2018 |
| 31/10/1831 October 2018 | SECRETARY APPOINTED MR ANDREW THOMAS JEREMIAH |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'SULLIVAN |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR SCOTT KRZYWICKI |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GREEN |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR ALVARO AGUIRRE |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART HOLNESS |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095465340005 |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WARD WILLIAMS |
| 27/11/1727 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095465340004 |
| 09/08/179 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | 21/06/17 STATEMENT OF CAPITAL GBP 10973362 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD |
| 05/07/175 July 2017 | ADOPT ARTICLES 21/06/2017 |
| 03/07/173 July 2017 | CESSATION OF DAVID RICHARD GALTON-FENZI AS A PSC |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALO TECHNOLOGY BIDCO LIMITED |
| 03/07/173 July 2017 | CESSATION OF RORY JAMES WORDSWORTH SWEET AS A PSC |
| 03/07/173 July 2017 | CESSATION OF PAUL BAUDET AS A PSC |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOGLIA |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALTON-FENZI |
| 26/06/1726 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095465340003 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095465340001 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095465340002 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 25/08/1625 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 19/04/1619 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/04/1619 April 2016 | SAIL ADDRESS CREATED |
| 18/04/1618 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MRS CAROLINE GREEN |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM EAGLE HOUSE LAKESIDE BUSINESS PARK SOUTH CERNEY GLOUCESTERSHIRE GL7 5XL ENGLAND |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM EAGLE HOUSE THE MALLARDS SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TQ ENGLAND |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM UNIT A THE MALLARDS BROADWAY LANE SOUTH CERNEY CIRENCESTER GL7 5TQ UNITED KINGDOM |
| 18/06/1518 June 2015 | ADOPT ARTICLES 27/04/2015 |
| 18/05/1518 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/1518 May 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 10899383 |
| 18/05/1518 May 2015 | 05/05/15 STATEMENT OF CAPITAL GBP 10963612 |
| 11/05/1511 May 2015 | SECRETARY APPOINTED MR MICHAEL JOHN O'SULLIVAN |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095465340002 |
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095465340001 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR STEWART HOLNESS |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR KENNETHQ IAN WOOD |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR NICHOLAS JULIAN MOGLIA |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR WARD LEE WILLIAMS |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR RORY JAMES WORDSWORTH SWEET |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETHQ IAN WOOD / 16/04/2015 |
| 22/04/1522 April 2015 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 16/04/1516 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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