PROSEED SUTTON LIMITED

Chancery House Chancery House, Woking, GU21 7SA, Surrey, United Kingdom
StatusACTIVE
Company No.14259995
CategoryPrivate Limited Company
Incorporated27 Jul 2022
Age1 year, 10 months, 22 days
JurisdictionEngland Wales

SUMMARY

PROSEED SUTTON LIMITED is an active private limited company with number 14259995. It was incorporated 1 year, 10 months, 22 days ago, on 27 July 2022. The company address is Chancery House Chancery House, Woking, GU21 7SA, Surrey, United Kingdom.



Company Fillings

Accounts with accounts type total exemption full

Date: 24 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 28 Jul 2023

Action Date: 26 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-26

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Change account reference date company previous shortened

Date: 06 Jul 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA01

Made up date: 2023-07-31

New date: 2023-03-31

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Resolution

Date: 19 Aug 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital name of class of shares

Date: 19 Aug 2022

Category: Capital

Type: SH08

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Memorandum articles

Date: 18 Aug 2022

Category: Incorporation

Type: MA

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Notification of a person with significant control

Date: 18 Aug 2022

Action Date: 12 Aug 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Boon Hon Tan

Notification date: 2022-08-12

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Change to a person with significant control

Date: 18 Aug 2022

Action Date: 12 Aug 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2022-08-12

Psc name: Proseed Property Ltd

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Capital allotment shares

Date: 18 Aug 2022

Action Date: 12 Aug 2022

Category: Capital

Type: SH01

Capital : 1,000 GBP

Date: 2022-08-12

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Capital allotment shares

Date: 18 Aug 2022

Action Date: 12 Aug 2022

Category: Capital

Type: SH01

Capital : 1,000 GBP

Date: 2022-08-12

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Resolution

Date: 18 Aug 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital variation of rights attached to shares

Date: 17 Aug 2022

Category: Capital

Type: SH10

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Appoint person director company with name date

Date: 16 Aug 2022

Action Date: 12 Aug 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Boon Hon Tan

Appointment date: 2022-08-12

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Incorporation company

Date: 27 Jul 2022

Category: Incorporation

Type: NEWINC

Documents

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