PROUDLEN (NI) LIMITED: Filings

  • Overview

    Company NamePROUDLEN (NI) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI007939
    JurisdictionNorthern Ireland
    Date of Creation

    What are the latest filings for PROUDLEN (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    21 pagesAA

    Termination of appointment of Benjamin Granger as a director on Nov 07, 2025

    1 pagesTM01

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    21 pagesAA

    Appointment of Mr Liam Christopher Mcbride as a director on Sep 23, 2024

    2 pagesAP01

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    21 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    21 pagesAA

    Appointment of Mr Greg Elliott as a director on Feb 01, 2023

    2 pagesAP01

    Termination of appointment of Michael Lavery Maguire as a director on Jan 31, 2023

    1 pagesTM01

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2021

    22 pagesAA

    Appointment of Mr Benjamin Granger as a director on Sep 15, 2021

    2 pagesAP01

    Termination of appointment of Jean-Baptiste Briot as a director on Sep 14, 2021

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2020

    22 pagesAA

    Director's details changed for Mr Jean-Baptiste Briot on Jul 01, 2021

    2 pagesCH01

    Confirmation statement made on Jun 21, 2021 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jun 29, 2020

    • Capital: GBP 40,000,100
    3 pagesSH01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Jun 30, 2019

    22 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Change of details for Proudlen Holdings Limted as a person with significant control on Jun 24, 2019

    2 pagesPSC05

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    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