Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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11 Jan 2024 |
PSC05 |
Change of details for Procook Group Plc as a person with significant control on 10 March 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Daniel Patrick O'neill as a director on 10 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Lee John Tappenden as a director on 10 October 2023
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24 Aug 2023 |
AA |
Full accounts made up to 2 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Stephen John Sanders as a director on 31 March 2023
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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
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19 Jan 2023 |
AA |
Full accounts made up to 3 April 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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22 Apr 2022 |
MR01 |
Registration of charge 066390570008, created on 20 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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06 Apr 2022 |
PSC02 |
Notification of Procook Group Plc as a person with significant control on 26 October 2021
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06 Apr 2022 |
PSC07 |
Cessation of Sarah Jane O'neill as a person with significant control on 26 October 2021
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06 Apr 2022 |
PSC07 |
Cessation of Michael O'neill as a person with significant control on 26 October 2021
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06 Apr 2022 |
PSC07 |
Cessation of Daniel Patrick O'neill as a person with significant control on 26 October 2021
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Daniel Patrick O'neill on 10 February 2022
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 4 April 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Daniel Walden as a director on 19 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Sarah Jane O'neill as a director on 12 August 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr Stephen John Sanders as a director on 1 July 2021
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12 Jul 2021 |
MR04 |
Satisfaction of charge 066390570007 in full
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Nov 2020 |
AA |
Group of companies' accounts made up to 29 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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