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ZERO PROCURE LIMITED

Company number 12655941

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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)
09 Aug 2024	PSC04	Change of details for Mr John Stevenson as a person with significant control on 29 July 2022	View PDF Change of details for Mr John Stevenson as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	CH01	Director's details changed for Mrs Katrina Stevenson on 29 July 2022	View PDF Director's details changed for Mrs Katrina Stevenson on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	CH01	Director's details changed for Mr John Stevenson on 29 July 2022	View PDF Director's details changed for Mr John Stevenson on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
02 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 - 7 pages (7 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 1,122 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2024.	View PDF Statement of capital following an allotment of shares on 28 December 2022 GBP 1,122 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2024. - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	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 - 7 pages (7 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 7 pages (7 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	AP01	Appointment of Mrs Kazumi Sheppard as a director on 3 August 2020	View PDF Appointment of Mrs Kazumi Sheppard as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Ms Lucy Flinter as a director on 3 August 2020	View PDF Appointment of Ms Lucy Flinter as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Mrs Katrina Stevenson as a director on 3 August 2020	View PDF Appointment of Mrs Katrina Stevenson as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC01	Notification of Clive George Sheppard as a person with significant control on 3 December 2020	View PDF Notification of Clive George Sheppard as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC01	Notification of John Stevenson as a person with significant control on 3 June 2021	View PDF Notification of John Stevenson as a person with significant control on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	PSC07	Cessation of John Stevenson as a person with significant control on 2 December 2020	View PDF Cessation of John Stevenson as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2021	PSC07	Cessation of Clive George Sheppard as a person with significant control on 2 December 2020	View PDF Cessation of Clive George Sheppard as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 3 August 2020 GBP 1,111 ANNOTATION Clarification a second filed SH01 was registered on 31/10/24.	View PDF Statement of capital following an allotment of shares on 3 August 2020 GBP 1,111 ANNOTATION Clarification a second filed SH01 was registered on 31/10/24. - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New classes of share created 03/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New classes of share created 03/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-09 GBP 100	View PDF Incorporation Statement of capital on 2020-06-09 GBP 100 - link opens in a new window - 48 pages (48 pages)

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ZERO PROCURE LIMITED

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