PRO-NETWORKS LIMITED: Filings

  • Overview

    Company NamePRO-NETWORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04456401
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRO-NETWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stephen Martin Blank as a director on Apr 08, 2026

    1 pagesTM01

    Confirmation statement made on Oct 05, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    13 pagesAA

    Appointment of Miss Leanne Tutill as a director on Aug 01, 2025

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2024

    12 pagesAA

    Confirmation statement made on Oct 05, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Oct 05, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Sud divided 07/10/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on Oct 07, 2022

    4 pagesSH02

    Memorandum and Articles of Association

    20 pagesMA

    Confirmation statement made on Oct 05, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jun 30, 2021

    7 pagesAAMD

    Appointment of Miss Leanne Tutill as a secretary on Mar 04, 2022

    2 pagesAP03

    Appointment of Mr Stephen Martin Blank as a director on Mar 04, 2022

    2 pagesAP01

    Termination of appointment of Cambridge Nominees Limited as a secretary on Mar 04, 2022

    1 pagesTM02

    Appointment of Mr Ian Traynor as a director on Mar 04, 2022

    2 pagesAP01

    Appointment of Mr Geoffrey Ronnie Coote as a director on Mar 04, 2022

    2 pagesAP01

    Termination of appointment of Karen Newbury as a director on Mar 04, 2022

    1 pagesTM01

    Termination of appointment of Paul Robert Crudge as a director on Mar 04, 2022

    1 pagesTM01

    Cessation of Paul Robert Crudge as a person with significant control on Mar 04, 2022

    1 pagesPSC07

    Notification of Pro-Networks Eot Trustee Limited as a person with significant control on Mar 04, 2022

    2 pagesPSC02

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0