PROCURE WIZARD LTD

Company number SC361428

Date	Type	Description	View / Download
28 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(4 pages)
23 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(7 pages) Download iXBRL
22 Jun 2017	CH01	Director's details changed for Mr William Gorol on 24 May 2017	(2 pages)
21 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10	(4 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(7 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 10	(4 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
19 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 10	(4 pages)
11 Jun 2014	AD01	Registered office address changed from Woodside Business Centre 4 Woodside Place Glasgow Strathclyde G3 7QF Scotland on 11 June 2014	(1 page)
04 Mar 2014	AP01	Appointment of Mr William Alasdair Cameron as a director	(2 pages)
07 Aug 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(4 pages)
17 Jul 2013	TM01	Termination of appointment of William Cameron as a director	(1 page)
15 Jul 2013	AD01	Registered office address changed from 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland on 15 July 2013	(1 page)
09 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
12 Sep 2012	TM01	Termination of appointment of David Clarke as a director	(1 page)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
13 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(5 pages)
16 May 2012	AP01	Appointment of David Andrew Clarke as a director	(3 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 October 2011 GBP 10.00	(4 pages)
24 Oct 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
08 Aug 2011	AP01	Appointment of Mr William Alasdair Cameron as a director	(2 pages)
20 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(3 pages)
17 May 2011	466(Scot)	Alterations to floating charge 1	(5 pages)