Companies House does not verify the accuracy of the information filed

Advanced company search

PROCOMPLIANCE SERVICES LTD

Company number 14777482

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 4.04	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 4.04 - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 3.9	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 3.9 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH02	Sub-division of shares on 9 October 2023	View PDF Sub-division of shares on 9 October 2023 - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 09/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided shares 09/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-03 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?