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PROCERVO LIMITED

Company number 13612013

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with updates	View PDF Confirmation statement made on 8 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	AP01	Appointment of Mrs Vidya Hirsch as a director on 1 March 2022	View PDF Appointment of Mrs Vidya Hirsch as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 100 EUR 18,000	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 100 EUR 18,000 - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Share allotment and share issue 05/01/2022	View PDF Resolutions RES13 ‐ Share allotment and share issue 05/01/2022 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	PSC04	Change of details for Mr Alex Hirsch as a person with significant control on 9 September 2021	View PDF Change of details for Mr Alex Hirsch as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	CH01	Director's details changed for Mr Alex Hirsch on 9 September 2021	View PDF Director's details changed for Mr Alex Hirsch on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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