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PROCURETECH VENTURES LIMITED

Company number 14517559

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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)
07 Jan 2025	CH01	Director's details changed for Mr Mark Gillet on 25 August 2023	View PDF Director's details changed for Mr Mark Gillet on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
16 Dec 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 30 November 2023	View PDF Second filing of Confirmation Statement dated 30 November 2023 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 1.095	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 1.095 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	AP01	Appointment of Mr Mark Gillet as a director on 25 August 2023	View PDF Appointment of Mr Mark Gillet as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
29 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
13 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/12/2024.	View PDF Confirmation statement made on 30 November 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/12/2024. - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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