PROCOOK GROUP PLC

Company number 13679248

Date	Type	Description	View / Download
12 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	(3 pages)
29 Sep 2023	MA	Memorandum and Articles of Association	(69 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Teh comapny is authorised to make market purchases of ordinary shares of £0.01 of a maximum of 10895662 at a minimum price of £0.01 each/ general meetings may be called not less than 14 days notice 19/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
22 Sep 2023	AP01	Appointment of Mr Lee John Tappenden as a director on 18 September 2023	(2 pages)
09 Aug 2023	AA	Group of companies' accounts made up to 2 April 2023	(170 pages)
25 Jul 2023	CH01	Director's details changed for Mr Daniel Walden on 10 March 2023	(2 pages)
25 Jul 2023	CH01	Director's details changed for Mr Daniel Patrick O'neill on 10 March 2023	(2 pages)
10 Mar 2023	AD01	Registered office address changed from Procook Davy Way Waterwells Gloucester GL2 2BY United Kingdom to Procook, 10 st Modwen Park Gloucester GL10 3EZ on 10 March 2023	(1 page)
16 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
15 Dec 2022	TM01	Termination of appointment of Stephen John Sanders as a director on 14 December 2022	(1 page)
15 Dec 2022	TM01	Termination of appointment of Gillian Davies as a director on 14 December 2022	(1 page)
08 Nov 2022	PSC07	Cessation of Michael O'neill as a person with significant control on 12 November 2021	(1 page)
07 Nov 2022	AA	Group of companies' accounts made up to 3 April 2022	(166 pages)
24 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	(5 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 14 days notice required for general meetings 20/09/2022 RES10 ‐ Resolution of allotment of securities	(4 pages)
22 Apr 2022	MR01	Registration of charge 136792480001, created on 20 April 2022	(18 pages)
09 Dec 2021	AA01	Current accounting period shortened from 31 October 2022 to 31 March 2022	(1 page)
06 Dec 2021	AD03	Register(s) moved to registered inspection location Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
04 Dec 2021	AD02	Register inspection address has been changed to Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
17 Nov 2021	AA	Interim accounts made up to 9 November 2021	(7 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 12 November 2021 GBP 1,089,566.24	(3 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth market purchases & auth donations 29/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Nov 2021	MA	Memorandum and Articles of Association	(68 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)