PROSEMBLE GROUP LTD
Company number 15721303 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Termination of appointment of Julien Robert Bergeron as a director on 2026-08-10 · 1 page | View document |
| 12 Aug 2026 | Confirmation statement made on 2026-07-17 with updates · 5 pages | View document |
| 5 Aug 2026 | Appointment of Dr Ludovico Pipito as a director on 2026-03-26 · 2 pages | View document |
| 31 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-30 · 3 pages | View document |
| 13 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-06 · 3 pages | View document |
| 10 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 20 May 2026 | Statement of capital following an allotment of shares on 2026-05-18 · 3 pages | View document |
| 6 May 2026 | Statement of capital following an allotment of shares on 2026-05-01 · 3 pages | View document |
| 1 May 2026 | Previous accounting period shortened from 2026-05-31 to 2026-03-31 · 1 page | View document |
| 14 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-14 · 3 pages | View document |
| 2 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-26 · 3 pages | View document |
| 31 Mar 2026 | RP01SH01 · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 3 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-02 · 3 pages | View document |
| 3 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-03 · 3 pages | View document |
| 12 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 5 pages | View document |
| 27 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-25 · 3 pages | View document |
| 16 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-03 · 3 pages | View document |
| 17 Jul 2025 | Cessation of Marek Oleksiewicz as a person with significant control on 2025-07-09 · 1 page | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-07-17 with updates · 6 pages | View document |
| 16 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 15 Jul 2025 | Memorandum and Articles of Association · 55 pages | View document |
| 15 Jul 2025 | Resolutions · 1 page | View document |
| 24 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-23 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 May 2025 | Confirmation statement made on 2025-05-14 with updates · 4 pages | View document |
| 26 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-25 · 3 pages | View document |
| 2 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-29 · 3 pages | View document |
| 20 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-15 · 3 pages | View document |
| 11 Nov 2024 | Appointment of Mr Serge Platonow as a director on 2024-11-01 · 2 pages | View document |
| 7 Nov 2024 | Appointment of Dr Alexandra Victoria Parker as a director on 2024-11-01 · 2 pages | View document |
| 30 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-28 · 3 pages | View document |
| 23 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-18 · 3 pages | View document |
| 15 May 2024 | Incorporation · 17 pages | View document |