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PROCURAE GROUP LTD

Company number 13201675

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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)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	PSC04	Change of details for Mr Robin Charles Sidebottom as a person with significant control on 1 February 2023	View PDF Change of details for Mr Robin Charles Sidebottom as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC04	Change of details for Mr Philip Thomas Hall as a person with significant control on 1 February 2023	View PDF Change of details for Mr Philip Thomas Hall as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CH01	Director's details changed for Mr Robin Charles Sidebottom on 1 February 2023	View PDF Director's details changed for Mr Robin Charles Sidebottom on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CH01	Director's details changed for Mr Philip Thomas Hall on 1 February 2023	View PDF Director's details changed for Mr Philip Thomas Hall on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2022	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Oct 2022	AA01	Previous accounting period extended from 28 February 2022 to 30 June 2022	View PDF Previous accounting period extended from 28 February 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 500,008	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 500,008 - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 27/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 27/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Nov 2021	SH02	Sub-division of shares on 27 October 2021	View PDF Sub-division of shares on 27 October 2021 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Boathouse Wharf Street Brighouse HD6 1PP on 23 July 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Boathouse Wharf Street Brighouse HD6 1PP on 23 July 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

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