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PROC INTERNATIONAL LIMITED

Company number 10237319

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2022	TM01	Termination of appointment of Leeroy Tamuka Bishop Magaramiri as a director on 13 June 2022	View PDF Termination of appointment of Leeroy Tamuka Bishop Magaramiri as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 19 March 2022 with updates	View PDF Confirmation statement made on 19 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	PSC04	Change of details for Mr Langton Langton Magaramiri as a person with significant control on 19 March 2021	View PDF Change of details for Mr Langton Langton Magaramiri as a person with significant control on 19 March 2021 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2020	AP01	Appointment of Mr Leeroy Tamuka Bishop Magaramiri as a director on 12 November 2020	View PDF Appointment of Mr Leeroy Tamuka Bishop Magaramiri as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AP01	Appointment of Ms Pamela Mashingauta as a director on 12 November 2020	View PDF Appointment of Ms Pamela Mashingauta as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	PSC01	Notification of Langton Magaramiri as a person with significant control on 1 September 2017	View PDF Notification of Langton Magaramiri as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PROC INTERNATIONAL LIMITED

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