PROCIUS LIMITED

Company number 04730672

Date	Type	Description	View / Download
15 Feb 2018	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 12 February 2018	(1 page)
26 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(6 pages)
27 Apr 2017	TM01	Termination of appointment of Robert David Forsyth as a director on 27 April 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Richard John Blumberger as a director on 19 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Peter Dickinson as a director on 19 April 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017	(1 page)
24 Aug 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
01 Jun 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 110	(7 pages)
17 Aug 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
24 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 110	(7 pages)
27 Mar 2015	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 19 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 19 March 2015	(1 page)
19 Nov 2014	AP01	Appointment of Ruby Mcgregor-Smith as a director on 15 October 2014	(2 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
17 Oct 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
17 Oct 2014	AP01	Appointment of Suzanne Claire Baxter as a director on 15 October 2014	(2 pages)
17 Oct 2014	AD01	Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS England to 1 Harlequin Office Park Fieldfare Emersons Green Bristol BS16 7FN on 17 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Nicholas Trollope as a director on 15 October 2014	(1 page)
17 Oct 2014	AP01	Appointment of Martyn Alexander Freeman as a director on 15 October 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Robert David Forsyth as a director on 15 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Julian Michael Parker as a director on 15 October 2014	(1 page)
17 Oct 2014	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 15 October 2014	(2 pages)
17 Oct 2014	TM02	Termination of appointment of Nicholas Trollope as a secretary on 15 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Michael Richard Lunch as a director on 15 October 2014	(1 page)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 April 2003 GBP 2	(2 pages)

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