PROCURA INVENTORY MANAGEMENT (UK) LIMITED
Company number 11568885
- Company Overview for PROCURA INVENTORY MANAGEMENT (UK) LIMITED (11568885)
- Filing history for PROCURA INVENTORY MANAGEMENT (UK) LIMITED (11568885)
- People for PROCURA INVENTORY MANAGEMENT (UK) LIMITED (11568885)
- Charges for PROCURA INVENTORY MANAGEMENT (UK) LIMITED (11568885)
- More for PROCURA INVENTORY MANAGEMENT (UK) LIMITED (11568885)
| 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) |
|---|---|---|---|
| 20 May 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 18 Mar 2024 | PSC01 | Notification of John Anthony Staddon as a person with significant control on 7 August 2023 | |
| 15 Mar 2024 | PSC09 | Withdrawal of a person with significant control statement on 15 March 2024 | |
| 28 Nov 2023 | CS01 | Confirmation statement made on 15 September 2023 with updates | |
| 28 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 26 Sep 2023 | PSC09 | Withdrawal of a person with significant control statement on 26 September 2023 | |
| 11 Sep 2023 | CS01 | Confirmation statement made on 8 September 2023 with updates | |
| 25 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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| 25 Aug 2023 | SH02 | Sub-division of shares on 18 May 2023 | |
| 25 Aug 2023 | SH08 | Change of share class name or designation | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 5 January 2023 with updates | |
| 17 Nov 2022 | CH01 | Director's details changed for Mr John Anthony Staddon on 14 November 2022 | |
| 17 Nov 2022 | CH01 | Director's details changed for Mr Rajan Puri on 14 November 2022 | |
| 17 Nov 2022 | AD01 | Registered office address changed from 3rd Floor Fairgate House, 78 New Oxford Street London WC1A 1HB United Kingdom to Groud Floor 123 Pall Mall London SW1Y 5EA on 17 November 2022 | |
| 28 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 09 May 2022 | CS01 | Confirmation statement made on 3 May 2022 with no updates | |
| 22 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 Jun 2021 | MR01 | Registration of charge 115688850001, created on 25 May 2021 | |
| 10 Jun 2021 | MR01 | Registration of charge 115688850002, created on 25 May 2021 | |
| 10 Jun 2021 | MR01 | Registration of charge 115688850003, created on 25 May 2021 | |
| 10 Jun 2021 | MR01 | Registration of charge 115688850004, created on 25 May 2021 | |
| 11 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with no updates | |
| 12 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 21 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with updates | |
| 04 May 2020 | PSC08 | Notification of a person with significant control statement |