PROCARD GLOBAL LTD.

Company number 09369927

Date	Type	Description	View / Download
10 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)
10 Jan 2018	PSC01	Notification of Evely Mattus as a person with significant control on 6 April 2016	(2 pages)
11 Dec 2017	AD01	Registered office address changed from 83 Ducie Street Manchester M1 2JQ United Kingdom to 1 Fore Street Avenue London EC2Y 9DT on 11 December 2017	(1 page)
25 Nov 2017	AP01	Appointment of Mr Illimar Mattus as a director on 22 November 2017	(2 pages)
25 Nov 2017	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 22 November 2017	(1 page)
04 May 2017	AD01	Registered office address changed from Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ England to 83 Ducie Street Manchester M1 2JQ on 4 May 2017	(1 page)
04 May 2017	TM02	Termination of appointment of Northwestern Management Services Limited as a secretary on 28 April 2017	(1 page)
31 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
22 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-04-15 GBP 1	(4 pages)
15 Apr 2016	CH04	Secretary's details changed for Northwestern Management Services Limited on 4 December 2015	(1 page)
13 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Feb 2016	AP01	Appointment of Mr Stuart Ralph Poppleton as a director on 11 February 2016	(2 pages)
17 Feb 2016	TM01	Termination of appointment of Roger Stuart Poppleton as a director on 11 February 2016	(1 page)
29 Dec 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ on 29 December 2015	(1 page)
30 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)