PROCOOK GROUP PLC filing history - Find and update company information - GOV.UK

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PROCOOK GROUP PLC

Company number 13679248

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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)
03 Nov 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
03 Nov 2021	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
03 Nov 2021	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
03 Nov 2021	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	AP01	Appointment of Mr David Anthony Stead as a director on 29 October 2021	View PDF Appointment of Mr David Anthony Stead as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Mr Luke Kingsnorth as a director on 29 October 2021	View PDF Appointment of Mr Luke Kingsnorth as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Mr Brian Gregory Hodder as a director on 29 October 2021	View PDF Appointment of Mr Brian Gregory Hodder as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Ms Gillian Davies as a director on 29 October 2021	View PDF Appointment of Ms Gillian Davies as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	SH19	Statement of capital on 29 October 2021 GBP 1,000,000	View PDF Statement of capital on 29 October 2021 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2021	CAP-SS	Solvency Statement dated 28/10/21	View PDF Solvency Statement dated 28/10/21 - link opens in a new window - 1 page (1 page)
29 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 117,300,001	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 117,300,001 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CERTNM	Company name changed project berry topco LIMITED\certificate issued on 19/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-18	View PDF Company name changed project berry topco LIMITED\certificate issued on 19/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-18 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-14 GBP 1	View PDF Incorporation Statement of capital on 2021-10-14 GBP 1 - link opens in a new window - 14 pages (14 pages)

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