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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)
12 Jul 2023	AP01	Appointment of Ms Alyse Daghelian as a director on 1 July 2023	View PDF Appointment of Ms Alyse Daghelian as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of Brooks Chester Harrington as a director on 24 May 2023	View PDF Termination of appointment of Brooks Chester Harrington as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	AP01	Appointment of Mr Liam Scott Forrest Mcgrath as a director on 10 April 2023	View PDF Appointment of Mr Liam Scott Forrest Mcgrath as a director on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 36 pages (36 pages)
11 Jan 2023	CH01	Director's details changed for Mr Brooks Chester Harrington on 11 January 2023	View PDF Director's details changed for Mr Brooks Chester Harrington on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM01	Termination of appointment of Dante Raphael Ashforth O'reilly as a director on 21 October 2022	View PDF Termination of appointment of Dante Raphael Ashforth O'reilly as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 1,593.25	View PDF Statement of capital following an allotment of shares on 11 October 2022 GBP 1,593.25 - link opens in a new window - 10 pages (10 pages)
07 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
23 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	TM01	Termination of appointment of Robin Francis Alton as a director on 27 June 2022	View PDF Termination of appointment of Robin Francis Alton as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AP01	Appointment of Mr Ilkka Antti Juhani Starck as a director on 22 April 2022	View PDF Appointment of Mr Ilkka Antti Juhani Starck as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 37 pages (37 pages)
17 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	CH01	Director's details changed for Mr Robin Francis Alton on 30 July 2021	View PDF Director's details changed for Mr Robin Francis Alton on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Mr Davide Deagostino as a director on 27 May 2021	View PDF Appointment of Mr Davide Deagostino as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 28 pages (28 pages)
16 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 7 pages (7 pages)
14 Sep 2020	CH01	Director's details changed for Mr Niels Morten Nilsson on 9 January 2020	View PDF Director's details changed for Mr Niels Morten Nilsson on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CH01	Director's details changed for Mr Steven Michael Donkin on 4 May 2020	View PDF Director's details changed for Mr Steven Michael Donkin on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP04	Appointment of Bt Pension Scheme Management Limited as a secretary on 20 August 2020	View PDF Appointment of Bt Pension Scheme Management Limited as a secretary on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	TM02	Termination of appointment of Ian Dowler as a secretary on 20 August 2020	View PDF Termination of appointment of Ian Dowler as a secretary on 20 August 2020 - link opens in a new window - 1 page (1 page)

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