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PROCTOR HOLDINGS LIMITED

Company number 06987547

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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)
20 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016 SH08 Change of share class name or designation
18 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 200
26 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2015 SH08 Change of share class name or designation
01 Dec 2014 SH10 Particulars of variation of rights attached to shares
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 200
11 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 200
20 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Mar 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 October 2009
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 200
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 300
25 Aug 2009 88(2) Ad 11/08/09\gbp si 50@1=50\gbp ic 50/100\
25 Aug 2009 288a Secretary appointed june broomhall
18 Aug 2009 288a Director appointed james barry proctor