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PROCURE PLUS HOLDINGS LIMITED

Company number 05888820

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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)
03 Oct 2024 CH01 Director's details changed for Mrs Suzanne Elisabeth Whelan on 2 October 2024
27 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
02 May 2023 AP01 Appointment of Mr Simon Jeffrey Fowler as a director on 2 May 2023
02 May 2023 TM01 Termination of appointment of Michael Alan Brown, Cbe as a director on 1 May 2023
05 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
03 Oct 2022 TM01 Termination of appointment of Paul Martin Webb as a director on 30 September 2022
02 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
22 Apr 2022 AP01 Appointment of Miss Angela Stuttard as a director on 11 April 2022
04 Apr 2022 TM01 Termination of appointment of Kevin Ruth as a director on 26 March 2022
29 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/03/2022
28 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
15 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2022 MA Memorandum and Articles of Association
15 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2021 CH01 Director's details changed for Mrs Mary Quigg on 22 November 2018
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
05 Jul 2021 TM01 Termination of appointment of Peter Russell Schofield as a director on 4 July 2021
28 Apr 2021 AA Accounts for a small company made up to 30 June 2020
07 Jan 2021 CH01 Director's details changed for Mr Andrew Peter White on 25 September 2020
29 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of independent member 13/10/2020
03 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates