PROCENTIA LIMITED

Company number 04265102

Date	Type	Description	View / Download
29 Jun 2020	AP01	Appointment of Mr Robin Francis Alton as a director on 24 June 2020	(2 pages)
21 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	(14 pages) Download iXBRL
25 Mar 2020	AA01	Current accounting period shortened from 30 September 2020 to 30 June 2020	(1 page)
27 Feb 2020	TM01	Termination of appointment of Trevor Anthony Scurr as a director on 14 February 2020	(1 page)
27 Feb 2020	TM01	Termination of appointment of Ian Dowler as a director on 14 February 2020	(1 page)
27 Feb 2020	TM01	Termination of appointment of David Paul Jones as a director on 13 January 2020	(1 page)
27 Feb 2020	TM01	Termination of appointment of Daniel Walker Barr Osicka as a director on 3 February 2020	(1 page)
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 1,008	(4 pages)
03 Jan 2020	AP01	Appointment of Mr Daniel Walker Barr Osicka as a director on 12 December 2019	(2 pages)
03 Jan 2020	AP01	Appointment of Mr Dante O'reilly as a director on 12 December 2019	(2 pages)
03 Jan 2020	AP01	Appointment of Mr Brooks Chester Harrington as a director on 12 December 2019	(2 pages)
03 Jan 2020	AP01	Appointment of Mr Niels Morten Nilsson as a director on 12 December 2019	(2 pages)
03 Jan 2020	AD01	Registered office address changed from 11 the Spinney Bradley Stoke Bristol BS32 8ES to 8 Brook Office Park Emersons Green Bristol BS16 7FL on 3 January 2020	(1 page)
03 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
31 Dec 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Dec 2019	SH08	Change of share class name or designation	(2 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2019	PSC07	Cessation of David Paul Jones as a person with significant control on 12 December 2019	(3 pages)
27 Dec 2019	PSC07	Cessation of Ian Dowler as a person with significant control on 12 December 2019	(3 pages)
27 Dec 2019	PSC07	Cessation of Steven Michael Donkin as a person with significant control on 12 December 2019	(3 pages)
27 Dec 2019	PSC07	Cessation of Trevor Anthony Scurr as a person with significant control on 12 December 2019	(3 pages)
27 Dec 2019	PSC02	Notification of Bt Pension Scheme Management Limited as a person with significant control on 12 December 2019	(4 pages)
12 Dec 2019	SH02	Sub-division of shares on 4 December 2019	(6 pages)
16 Sep 2019	MR04	Satisfaction of charge 1 in full	(1 page)
14 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with no updates	(3 pages)

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