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PROCENSUS LIMITED

Company number 09384818

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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)
14 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2015	SH19	Statement of capital on 14 October 2015 GBP 222.20	View PDF Statement of capital on 14 October 2015 GBP 222.20 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	CAP-SS	Solvency Statement dated 30/09/15	View PDF Solvency Statement dated 30/09/15 - link opens in a new window - 1 page (1 page)
14 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 239.86	View PDF Statement of capital following an allotment of shares on 25 September 2015 GBP 239.86 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AP01	Appointment of Erickson P Davis as a director on 1 October 2015	View PDF Appointment of Erickson P Davis as a director on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AP01	Appointment of Matthew Lipton as a director on 1 October 2015	View PDF Appointment of Matthew Lipton as a director on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 11 August 2015 GBP 148.1729	View PDF Statement of capital following an allotment of shares on 11 August 2015 GBP 148.1729 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	SH02	Sub-division of shares on 11 August 2015	View PDF Sub-division of shares on 11 August 2015 - link opens in a new window - 5 pages (5 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 11/08/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 11/08/2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 5 May 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 95.37	View PDF Statement of capital following an allotment of shares on 13 February 2015 GBP 95.37 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
27 Feb 2015	AP01	Appointment of Mr Jonathan Firkins as a director on 13 February 2015	View PDF Appointment of Mr Jonathan Firkins as a director on 13 February 2015 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AP01	Appointment of Edward Allchin as a director on 13 February 2015	View PDF Appointment of Edward Allchin as a director on 13 February 2015 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-12 GBP 62.1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-12 GBP 62.1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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