PROCOMM SITE SERVICES LIMITED

Company number 04361255

Date	Type	Description	View / Download
29 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Jul 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jul 2021	TM01	Termination of appointment of David Christopher Harbord as a director on 8 July 2021	(1 page)
13 Jul 2021	AP01	Appointment of Mr Sundip Thakrar as a director on 8 July 2021	(2 pages)
13 Jul 2021	AP03	Appointment of Mr James O'malley as a secretary on 8 July 2021	(2 pages)
13 Jul 2021	AP01	Appointment of Mr James Howard O'malley as a director on 8 July 2021	(2 pages)
13 Jul 2021	TM01	Termination of appointment of Mark Edward Thistlethwayte as a director on 8 July 2021	(1 page)
13 Jul 2021	TM02	Termination of appointment of Peter Mccarthy as a secretary on 8 July 2021	(1 page)
13 Jul 2021	TM01	Termination of appointment of Stephen John Smith as a director on 8 July 2021	(1 page)
13 Jul 2021	AP01	Appointment of Mr Simon Gordon as a director on 8 July 2021	(2 pages)
13 Jul 2021	AD01	Registered office address changed from PO Box 1949, Coverdale Court Wilton International Redcar Cleveland TS10 4YG to Manor Drive Peterborough Cambridgeshire PE4 7AP on 13 July 2021	(1 page)
13 Jul 2021	AP01	Appointment of Mr John Michael Joseph Campbell as a director on 8 July 2021	(2 pages)
26 May 2021	MR04	Satisfaction of charge 6 in full	(1 page)
26 May 2021	MR04	Satisfaction of charge 9 in full	(1 page)
26 May 2021	MR04	Satisfaction of charge 10 in full	(1 page)
26 May 2021	MR04	Satisfaction of charge 11 in full	(1 page)
26 May 2021	MR04	Satisfaction of charge 12 in full	(1 page)
26 May 2021	MR04	Satisfaction of charge 13 in full	(1 page)
26 May 2021	MR04	Satisfaction of charge 16 in full	(1 page)
26 May 2021	MR04	Satisfaction of charge 14 in full	(1 page)
26 May 2021	MR04	Satisfaction of charge 17 in full	(1 page)
26 May 2021	MR04	Satisfaction of charge 18 in full	(1 page)
26 May 2021	MR04	Satisfaction of charge 20 in full	(1 page)
26 May 2021	MR04	Satisfaction of charge 22 in full	(1 page)
26 May 2021	MR04	Satisfaction of charge 23 in full	(1 page)

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