PROCIUS LIMITED

Company number 04730672

Date	Type	Description	View / Download
01 Jun 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 110	(7 pages)
17 Aug 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
24 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 110	(7 pages)
27 Mar 2015	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 19 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 19 March 2015	(1 page)
19 Nov 2014	AP01	Appointment of Ruby Mcgregor-Smith as a director on 15 October 2014	(2 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
17 Oct 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
17 Oct 2014	AP01	Appointment of Suzanne Claire Baxter as a director on 15 October 2014	(2 pages)
17 Oct 2014	AD01	Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS England to 1 Harlequin Office Park Fieldfare Emersons Green Bristol BS16 7FN on 17 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Nicholas Trollope as a director on 15 October 2014	(1 page)
17 Oct 2014	AP01	Appointment of Martyn Alexander Freeman as a director on 15 October 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Robert David Forsyth as a director on 15 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Julian Michael Parker as a director on 15 October 2014	(1 page)
17 Oct 2014	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 15 October 2014	(2 pages)
17 Oct 2014	TM02	Termination of appointment of Nicholas Trollope as a secretary on 15 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Michael Richard Lunch as a director on 15 October 2014	(1 page)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 April 2003 GBP 2	(2 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Re cancellation of share cert 08/07/2013	(1 page)
15 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Re cancellation of share cert 29/11/2013	(1 page)
15 Sep 2014	SH06	Cancellation of shares. Statement of capital on 29 November 2013 GBP 108.50	(7 pages)
15 Sep 2014	SH06	Cancellation of shares. Statement of capital on 8 July 2013 GBP 106.50	(7 pages)
15 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 April 2014	(19 pages)