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PROCO RECRUITMENT GROUP LIMITED

Company number 12791983

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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)
02 May 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 200.00	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 200.00 - link opens in a new window - 6 pages (6 pages)
02 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Proposed acquisition of 80 a ordinary shares, 70 b ordinary, 25 c ordinary and 25 d ordinary shares in proco consultants LTD 01/02/2021	View PDF Resolutions RES13 ‐ Proposed acquisition of 80 a ordinary shares, 70 b ordinary, 25 c ordinary and 25 d ordinary shares in proco consultants LTD 01/02/2021 - link opens in a new window - 2 pages (2 pages)
02 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Aug 2020	AA01	Current accounting period shortened from 31 August 2021 to 30 April 2021	View PDF Current accounting period shortened from 31 August 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-04 GBP 1	View PDF Incorporation Statement of capital on 2020-08-04 GBP 1 - link opens in a new window - 37 pages (37 pages)

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