- Company Overview for PROCURIA HOLDINGS LIMITED (09745557)
- Filing history for PROCURIA HOLDINGS LIMITED (09745557)
- People for PROCURIA HOLDINGS LIMITED (09745557)
- More for PROCURIA HOLDINGS LIMITED (09745557)
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) |
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23 Aug 2024 | CS01 | Confirmation statement made on 23 August 2024 with no updates | |
29 Jan 2024 | AA | Micro company accounts made up to 30 September 2023 | |
23 Aug 2023 | CS01 | Confirmation statement made on 23 August 2023 with no updates | |
08 Feb 2023 | AA | Micro company accounts made up to 30 September 2022 | |
23 Aug 2022 | CS01 | Confirmation statement made on 23 August 2022 with no updates | |
25 Jan 2022 | AA | Micro company accounts made up to 30 September 2021 | |
25 Jan 2022 | AA01 | Previous accounting period extended from 31 August 2021 to 30 September 2021 | |
23 Aug 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates | |
09 Mar 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
26 Aug 2020 | CS01 | Confirmation statement made on 23 August 2020 with no updates | |
20 Feb 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
27 Aug 2019 | CS01 | Confirmation statement made on 23 August 2019 with updates | |
02 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
02 Apr 2019 | RESOLUTIONS |
Resolutions
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29 Mar 2019 | SH10 | Particulars of variation of rights attached to shares | |
29 Mar 2019 | SH08 | Change of share class name or designation | |
24 Aug 2018 | CS01 | Confirmation statement made on 23 August 2018 with updates | |
10 May 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
25 Jan 2018 | RESOLUTIONS |
Resolutions
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20 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 5 December 2017
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19 Dec 2017 | SH08 | Change of share class name or designation | |
06 Dec 2017 | PSC04 | Change of details for Mr Terrence Ian Legard as a person with significant control on 5 December 2017 | |
06 Dec 2017 | PSC01 | Notification of Donna Legard as a person with significant control on 5 December 2017 | |
06 Dec 2017 | AP01 | Appointment of Mrs Donna Irene Legard as a director on 5 December 2017 | |
30 Aug 2017 | CS01 | Confirmation statement made on 23 August 2017 with no updates |