D&S PROCORE LIMITED

Company number 04427283

Date	Type	Description	View / Download
06 Jul 2020	PSC01	Notification of Hans Rolf Sommer as a person with significant control on 7 June 2020	(2 pages)
08 Jul 2019	AP01	Appointment of Mr Michel Léonard De Haan as a director on 25 June 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Layth Madi as a director on 25 June 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
04 Jul 2019	PSC02	Notification of Drees & Sommer Se as a person with significant control on 20 May 2019	(2 pages)
04 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 4 July 2019	(2 pages)
15 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
07 Mar 2019	TM01	Termination of appointment of Sascha Hempel as a director on 1 March 2019	(1 page)
26 Feb 2019	AP01	Appointment of Mr Layth Madi as a director on 1 January 2019	(2 pages)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	(4 pages)
17 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
17 May 2018	PSC07	Cessation of Procore Holdings Limited as a person with significant control on 17 May 2018	(1 page)
17 May 2018	PSC02	Notification of Procore Holdings Limited as a person with significant control on 17 May 2018	(2 pages)
17 May 2018	PSC07	Cessation of Procore Holdings Limited as a person with significant control on 3 May 2018	(1 page)
15 May 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
11 May 2018	AD01	Registered office address changed from 13 New North Street, Ground Floor 13 New North Street Ground Floor London WC1N 3PJ WC1N 3PJ United Kingdom to Ground Floor 13 New North Street London WC1N 3PJ on 11 May 2018	(1 page)
08 May 2018	AD01	Registered office address changed from Unit 6 36-42 New Inn Yard London EC2A 3EY England to 13 New North Street, Ground Floor 13 New North Street Ground Floor London WC1N 3PJ WC1N 3PJ on 8 May 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
02 Jun 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
18 May 2017	AD01	Registered office address changed from Unit 6 New Inn Yard London EC2A 3EY England to Unit 6 36-42 New Inn Yard London EC2A 3EY on 18 May 2017	(1 page)
11 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10	(3 pages)
09 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
05 May 2017	AP01	Appointment of Mr Sascha Hempel as a director on 3 May 2017	(2 pages)
05 May 2017	AD01	Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR to Unit 6 New Inn Yard London EC2A 3EY on 5 May 2017	(1 page)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL