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PROCO (HOLDINGS) LIMITED

Company number 05684302

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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)
28 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
06 Mar 2019 AA Full accounts made up to 30 June 2018
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
27 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
22 Jan 2018 PSC02 Notification of Proco Group Ltd as a person with significant control on 21 July 2017
19 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 272,145
05 Sep 2017 TM01 Termination of appointment of Mark John Schofield as a director on 21 July 2017
05 Sep 2017 PSC07 Cessation of Mark John Schofield as a person with significant control on 21 July 2017
21 Jul 2017 MR01 Registration of charge 056843020001, created on 19 July 2017
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
17 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 256,000
20 Jul 2016 AP01 Appointment of Mr Giles William John Bowes as a director on 1 July 2016
19 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-shares 01/07/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 256,000
18 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
25 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
22 Jan 2015 SH08 Change of share class name or designation
22 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 256,000
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association