PROCURE HEALTH LIMITED

Company number 07305206

Date	Type	Description	View / Download
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 101.191	(3 pages)
07 Aug 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 101.101	(3 pages)
21 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-emi share plan/unapproved options plan 03/07/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Jul 2020	AP01	Appointment of Mrs Emily Alice Clare Silva as a director on 20 July 2020	(2 pages)
20 Jul 2020	AP01	Appointment of Aimee Coleman as a director on 20 July 2020	(2 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 100.951	(3 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 100.949	(3 pages)
17 Jul 2020	SH01	Statement of capital following an allotment of shares on 17 July 2020 GBP 100.505	(3 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Emi share pland and company unapproved options plan be approved 27/05/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company emi share plan and the company unapproved options plan be approved 27/05/2020	(3 pages)
24 Apr 2020	AA	Total exemption full accounts made up to 31 January 2020	(14 pages) Download iXBRL
16 Apr 2020	CH01	Director's details changed for Mr Lloyd Berkeley Wilcox on 16 April 2020	(2 pages)
31 Mar 2020	PSC04	Change of details for Mr Nicholas Charles Coleman as a person with significant control on 31 March 2020	(2 pages)
31 Mar 2020	PSC04	Change of details for Udhi Silva as a person with significant control on 31 March 2020	(2 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and Shareholder Information) was registered on 11/01/2021.	(5 pages)
20 Nov 2019	SH08	Change of share class name or designation	(2 pages)
20 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
19 Nov 2019	SH02	Sub-division of shares on 7 November 2019	(3 pages)
22 Oct 2019	PSC04	Change of details for Mr Udhi Silva as a person with significant control on 22 October 2019	(2 pages)
22 Oct 2019	CH01	Director's details changed for Mr Udhi Silva on 22 October 2019	(2 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/06/24	(5 pages)
02 May 2019	AA	Total exemption full accounts made up to 31 January 2019	(14 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 05/06/24 and again on 13/06/24	(4 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages) Download iXBRL
20 Jan 2018	AP01	Appointment of Mr Lloyd Berkeley Wilcox as a director on 17 January 2018	(2 pages)