Established in 2017, Pro Mga Solutions Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This company has 6 directors listed as Dalzell, Michael Robert, Burrows, Gordon Peter, Linton, Shaun Ian, Box, Paul Ernest, Knight, Bradley Frederick, Tuvnes, Sonja Gail Wilhelmina at Companies House. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURROWS, Gordon Peter | 20 January 2017 | - | 1 |
LINTON, Shaun Ian | 20 January 2017 | - | 1 |
KNIGHT, Bradley Frederick | 20 January 2017 | 06 September 2019 | 1 |
TUVNES, Sonja Gail Wilhelmina | 17 August 2017 | 31 May 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALZELL, Michael Robert | 12 September 2019 | - | 1 |
BOX, Paul Ernest | 20 January 2017 | 06 September 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 September 2020 | |
AA - Annual Accounts | 21 August 2020 | |
AA - Annual Accounts | 20 September 2019 | |
AP01 - Appointment of director | 14 September 2019 | |
RESOLUTIONS - N/A | 12 September 2019 | |
AP03 - Appointment of secretary | 12 September 2019 | |
AD01 - Change of registered office address | 06 September 2019 | |
TM01 - Termination of appointment of director | 06 September 2019 | |
TM02 - Termination of appointment of secretary | 06 September 2019 | |
CS01 - N/A | 01 August 2019 | |
SH01 - Return of Allotment of shares | 01 August 2019 | |
SH01 - Return of Allotment of shares | 20 June 2019 | |
CS01 - N/A | 20 June 2019 | |
TM01 - Termination of appointment of director | 31 May 2019 | |
CS01 - N/A | 31 January 2019 | |
TM01 - Termination of appointment of director | 14 November 2018 | |
AA - Annual Accounts | 02 October 2018 | |
TM01 - Termination of appointment of director | 13 June 2018 | |
CS01 - N/A | 22 January 2018 | |
AP01 - Appointment of director | 21 August 2017 | |
AP01 - Appointment of director | 11 August 2017 | |
AA01 - Change of accounting reference date | 06 February 2017 | |
NEWINC - New incorporation documents | 20 January 2017 |