Companies House does not verify the accuracy of the information filed

Advanced company search

PROCURA CONSULTING LTD

Company number 09726011

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Dec 2017	MR01	Registration of charge 097260110001, created on 4 December 2017	View PDF Registration of charge 097260110001, created on 4 December 2017 - link opens in a new window - 23 pages (23 pages)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 70.00	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 70.00 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 80.00	View PDF Statement of capital following an allotment of shares on 23 February 2016 GBP 80.00 - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	AP01	Appointment of Clare Rebecca Mcintosh as a director on 17 September 2015	View PDF Appointment of Clare Rebecca Mcintosh as a director on 17 September 2015 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Nov 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	SH02	Sub-division of shares on 17 September 2015	View PDF Sub-division of shares on 17 September 2015 - link opens in a new window - 5 pages (5 pages)
17 Nov 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 6,000	View PDF Statement of capital following an allotment of shares on 17 September 2015 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
22 Oct 2015	AD01	Registered office address changed from Buckland Park Farm Bantham Devon TQ7 3AB England to 99 Bishopsgate London EC2M 3XD on 22 October 2015	View PDF Registered office address changed from Buckland Park Farm Bantham Devon TQ7 3AB England to 99 Bishopsgate London EC2M 3XD on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-11 GBP 1 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?