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PROICERE DIGITAL LTD.

Company number 11432218

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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)
25 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2024	AP01	Appointment of Mr Suresh Sadanandan as a director on 18 November 2024	View PDF Appointment of Mr Suresh Sadanandan as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CERTNM	Company name changed proicere LTD.\certificate issued on 17/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01	View PDF Company name changed proicere LTD.\certificate issued on 17/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-01 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AD01	Registered office address changed from Ragan House 674 Knutsford Road Warrington Cheshire WA4 1JH England to Studio C Ibis House Ibis Court Centre Park Warrington Cheshire WA1 1RL on 11 March 2024	View PDF Registered office address changed from Ragan House 674 Knutsford Road Warrington Cheshire WA4 1JH England to Studio C Ibis House Ibis Court Centre Park Warrington Cheshire WA1 1RL on 11 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2022	AP01	Appointment of Mr Daniel Stephen Ashton as a director on 1 November 2022	View PDF Appointment of Mr Daniel Stephen Ashton as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AD01	Registered office address changed from 18 Greenway Appleton Warrington Cheshire WA4 3AD England to Ragan House 674 Knutsford Road Warrington Cheshire WA4 1JH on 19 March 2021	View PDF Registered office address changed from 18 Greenway Appleton Warrington Cheshire WA4 3AD England to Ragan House 674 Knutsford Road Warrington Cheshire WA4 1JH on 19 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
25 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-01 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AD01	Registered office address changed from 18 Greenway 18 Greenway Appleton Warrington Cheshire WA4 3AD United Kingdom to 18 Greenway Appleton Warrington Cheshire WA4 3AD on 23 August 2018	View PDF Registered office address changed from 18 Greenway 18 Greenway Appleton Warrington Cheshire WA4 3AD United Kingdom to 18 Greenway Appleton Warrington Cheshire WA4 3AD on 23 August 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PROICERE DIGITAL LTD.

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