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PROCURIA HOLDINGS LIMITED

Company number 09745557

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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)
29 Jan 2024 AA Micro company accounts made up to 30 September 2023
23 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
08 Feb 2023 AA Micro company accounts made up to 30 September 2022
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
25 Jan 2022 AA Micro company accounts made up to 30 September 2021
25 Jan 2022 AA01 Previous accounting period extended from 31 August 2021 to 30 September 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
09 Mar 2021 AA Accounts for a dormant company made up to 31 August 2020
26 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
20 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
27 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
02 May 2019 AA Total exemption full accounts made up to 31 August 2018
02 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2019 SH10 Particulars of variation of rights attached to shares
29 Mar 2019 SH08 Change of share class name or designation
24 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
10 May 2018 AA Accounts for a dormant company made up to 31 August 2017
25 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Redesignated 05/12/2017
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 125,000.00
19 Dec 2017 SH08 Change of share class name or designation
06 Dec 2017 PSC04 Change of details for Mr Terrence Ian Legard as a person with significant control on 5 December 2017
06 Dec 2017 PSC01 Notification of Donna Legard as a person with significant control on 5 December 2017
06 Dec 2017 AP01 Appointment of Mrs Donna Irene Legard as a director on 5 December 2017
30 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
13 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016