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PROCULLUX LIMITED

Company number 04070650

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
10 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital revoked and deleted 31/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2024 MA Memorandum and Articles of Association
10 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2024 SH08 Change of share class name or designation
10 Jun 2024 SH10 Particulars of variation of rights attached to shares
10 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2024 CC04 Statement of company's objects
21 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
08 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
23 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
25 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
22 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
14 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
17 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
29 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015