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PROCENTIA LIMITED

Company number 04265102

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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)
01 Nov 2024 AA Group of companies' accounts made up to 30 June 2024
07 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 1,632.5
18 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2024 MA Memorandum and Articles of Association
26 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2024 MA Memorandum and Articles of Association
01 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
24 Jan 2024 SH08 Change of share class name or designation
24 Jan 2024 SH08 Change of share class name or designation
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 1,593.25
01 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 August 2023
  • GBP 1,593.25
28 Sep 2023 CH01 Director's details changed for Mr Huw David Davis on 18 September 2023
28 Sep 2023 AP01 Appointment of Mr Huw David Davis as a director on 18 September 2023
06 Sep 2023 SH06 Cancellation of shares. Statement of capital on 27 July 2023
  • GBP 1,587.50
25 Aug 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conirmation duty paid
17 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
15 Aug 2023 SH08 Change of share class name or designation
15 Aug 2023 SH10 Particulars of variation of rights attached to shares
15 Aug 2023 SH10 Particulars of variation of rights attached to shares
15 Aug 2023 SH08 Change of share class name or designation
15 Aug 2023 SH10 Particulars of variation of rights attached to shares
15 Aug 2023 SH08 Change of share class name or designation