PROMATICA DIGITAL LTD
Company number 12288791 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | RP01CS01 · 5 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-30 with updates · 5 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 11 May 2026 | Termination of appointment of Graham Stuart Downhill as a director on 2026-05-11 · 1 page | View document |
| 30 Apr 2026 | Registered office address changed from Pinnacle 15th to 18th Floors, 67 Albion Street Leeds West Yorkshire LS1 5AA to Heart Centre Ltd Bennett Road Leeds LS6 3HN on 2026-04-30 · 1 page | View document |
| 19 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 10 Apr 2025 | Change of details for Mr Mahammed Hanif Rahman as a person with significant control on 2025-04-10 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 7 May 2024 | Director's details changed for Mr Mahammed Hanif Rahman on 2024-05-07 · 2 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-03-15 with updates · 6 pages | View document |
| 26 Apr 2024 | Appointment of Louis Miller as a director on 2023-01-10 · 2 pages | View document |
| 25 Apr 2024 | Appointment of Jamie Downie as a director on 2023-01-10 · 2 pages | View document |
| 30 Jan 2024 | Statement of capital following an allotment of shares on 2023-04-06 · 6 pages | View document |
| 30 Jan 2024 | Resolutions | View document |
| 30 Jan 2024 | Resolutions | View document |
| 30 Jan 2024 | Resolutions · 1 page | View document |
| 26 Jan 2024 | Statement of capital following an allotment of shares on 2023-04-06 · 3 pages | View document |
| 28 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 11 Aug 2023 | Registered office address changed from PO Box 4385 12288791 - Companies House Default Address Cardiff CF14 8LH to Pinnacle 15th to 18th Floors, 67 Albion Street Leeds West Yorkshire LS1 5AA on 2023-08-11 · 2 pages | View document |
| 1 Aug 2023 | Registered office address changed to PO Box 4385, 12288791 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-01 · 1 page | View document |
| 26 Jul 2023 | Second filing of Confirmation Statement dated 2023-03-15 · 5 pages | View document |
| 12 Jul 2023 | Second filing of Confirmation Statement dated 2023-03-15 · 5 pages | View document |
| 6 Jul 2023 | Statement of capital following an allotment of shares on 2023-01-10 · 8 pages | View document |
| 5 Jul 2023 | Resolutions · 1 page | View document |
| 5 Jul 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 5 Jul 2023 | Resolutions | View document |
| 5 Jul 2023 | Resolutions | View document |
| 5 Jul 2023 | Resolutions | View document |
| 5 Jul 2023 | Resolutions | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 6 pages | View document |
| 6 Mar 2023 | Resolutions · 3 pages | View document |
| 6 Mar 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 6 Mar 2023 | Resolutions | View document |
| 6 Mar 2023 | Resolutions | View document |
| 6 Mar 2023 | Resolutions | View document |
| 6 Mar 2023 | Resolutions | View document |
| 6 Mar 2023 | Resolutions | View document |
| 6 Mar 2023 | Resolutions | View document |
| 6 Mar 2023 | Resolutions | View document |
| 6 Mar 2023 | Resolutions | View document |
| 6 Mar 2023 | Resolutions · 1 page | View document |
| 6 Mar 2023 | Resolutions · 1 page | View document |
| 6 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 2 Mar 2023 | Statement of capital following an allotment of shares on 2022-10-25 · 3 pages | View document |
| 2 Mar 2023 | Statement of capital following an allotment of shares on 2022-12-12 · 3 pages | View document |
| 20 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 14 Nov 2022 | Termination of appointment of Heather Elizabeth Hancock as a director on 2022-08-15 · 1 page | View document |
| 14 Nov 2022 | Appointment of Mr Graham Stuart Downhill as a director on 2022-08-15 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-15 with no updates · 3 pages | View document |
| 9 Feb 2022 | Appointment of Ms Heather Elizabeth Hancock as a director on 2022-02-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Nov 2019 | COMPANY NAME CHANGED PROMTICA DIGITAL LTD CERTIFICATE ISSUED ON 04/11/19 | View document |
| 29 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |