PROMAPP EUROPE LIMITED

Company Documents

Date	Description
02/06/252 June 2025	Confirmation statement made on 2025-06-02 with no updates View Document
15/05/2515 May 2025	View Document
15/05/2515 May 2025	View Document
15/05/2515 May 2025	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
15/05/2515 May 2025	View Document
18/06/2418 June 2024	Confirmation statement made on 2024-06-02 with no updates View Document
05/04/245 April 2024	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 View Document
21/12/2321 December 2023	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2023-12-21 View Document
15/12/2315 December 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
15/12/2315 December 2023	View Document
18/07/2318 July 2023	View Document
18/07/2318 July 2023	View Document
09/06/239 June 2023	Confirmation statement made on 2023-06-02 with no updates View Document
23/05/2323 May 2023	Appointment of Mr Amit Kasturilal Mathradas as a director on 2023-04-18 View Document
23/05/2323 May 2023	Termination of appointment of Eric Brandon Johnson as a director on 2023-04-01 View Document
23/05/2323 May 2023	Termination of appointment of Jeffrey Allan Christianson as a director on 2023-05-01 View Document
23/05/2323 May 2023	Appointment of Mr Eric Michael Emans as a director on 2023-04-18 View Document
24/03/2324 March 2023	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
24/03/2324 March 2023	View Document
24/03/2324 March 2023	View Document
24/03/2324 March 2023	View Document
28/09/2228 September 2022	Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-09-28 View Document
31/03/2231 March 2022	View Document
16/11/2116 November 2021	Satisfaction of charge 102143110003 in full View Document
16/11/2116 November 2021	Satisfaction of charge 102143110001 in full View Document
16/11/2116 November 2021	Satisfaction of charge 102143110002 in full View Document
16/11/2116 November 2021	Satisfaction of charge 102143110004 in full View Document

07/07/217 July 2021	Confirmation statement made on 2021-06-02 with no updates View Document
29/07/2029 July 2020	31/03/20 TOTAL EXEMPTION FULL View Document
24/07/2024 July 2020	CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES View Document
24/07/2024 July 2020	APPOINTMENT TERMINATED, DIRECTOR JUSTIN AVERY View Document
30/01/2030 January 2020	31/03/19 TOTAL EXEMPTION FULL View Document
08/11/198 November 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2019 View Document
08/11/198 November 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINTEX UK LIMITED View Document
05/11/195 November 2019	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES View Document
05/11/195 November 2019	DIRECTOR APPOINTED JUSTIN RICHARD JOHN AVERY View Document
05/11/195 November 2019	DIRECTOR APPOINTED JEFFREY ALLAN CHRISTIANSON View Document
05/11/195 November 2019	DIRECTOR APPOINTED ERIC BRANDON JOHNSON View Document
05/11/195 November 2019	APPOINTMENT TERMINATED, DIRECTOR IVAN SESELJ View Document
05/11/195 November 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES View Document
02/08/192 August 2019	CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED View Document
19/07/1919 July 2019	REGISTERED OFFICE CHANGED ON 19/07/2019 FROM HAYS GALLERIA 1 HAYS LANE LONDON SE1 2RD UNITED KINGDOM View Document
07/01/197 January 2019	31/03/18 TOTAL EXEMPTION FULL View Document
01/10/181 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE 102143110003 View Document
01/10/181 October 2018	ADOPT ARTICLES 05/09/2018 View Document
01/10/181 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE 102143110001 View Document
01/10/181 October 2018	REGISTRATION OF A CHARGE / CHARGE CODE 102143110002 View Document
15/06/1815 June 2018	CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View Document
02/02/182 February 2018	31/03/17 TOTAL EXEMPTION FULL View Document
15/06/1715 June 2017	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View Document
20/03/1720 March 2017	REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM View Document
07/06/167 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / IVAN ZLATCO SESELJ / 03/06/2016 View Document
07/06/167 June 2016	CURRSHO FROM 30/06/2017 TO 31/03/2017 View Document
03/06/163 June 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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