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PROCORE SOLUTIONS LIMITED

Company number 06232589

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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)
08 Nov 2019 PSC07 Cessation of Lee Kenneth Narraway as a person with significant control on 3 October 2019
08 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
09 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
08 May 2018 CH01 Director's details changed for Mr Lee Kenneth Narraway on 30 April 2018
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
23 Sep 2016 CH01 Director's details changed for Mr Lee Kenneth Narraway on 23 September 2016
06 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,001
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
06 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
06 May 2015 AD01 Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to Heather House, 473 Warrington Road Culcheth Warrington WA3 5QU on 6 May 2015
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 13 July 2013
  • GBP 1,001
04 Jul 2014 MR01 Registration of charge 062325890002
03 Jul 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
03 Jul 2014 CH01 Director's details changed for Mr Lee Kenneth Narraway on 1 May 2014
27 Jun 2014 AA Total exemption small company accounts made up to 31 May 2014
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Jul 2013 SH10 Particulars of variation of rights attached to shares
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
04 Jun 2013 AAMD Amended accounts made up to 31 May 2011
04 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Jul 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders