PROCOOK LIMITED

Company number 06639057

Date	Type	Description	View / Download
17 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(39 pages)
08 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
02 Jan 2019	AA	Full accounts made up to 1 April 2018	(32 pages)
16 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 2 April 2017	(29 pages)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(7 pages)
08 Dec 2016	AA	Full accounts made up to 27 March 2016	(30 pages)
27 Oct 2016	AD01	Registered office address changed from Unit 2 Davy Way Waterwells Gloucester GL2 2BY United Kingdom to Procook Davy Way Waterwells Gloucester GL2 2BY on 27 October 2016	(1 page)
06 Jul 2016	AD01	Registered office address changed from Io Centre Unit 3 Hurricane Road Glos Business Park Brockworth Gloucester Gloucestershire GL3 4AQ to Unit 2 Davy Way Waterwells Gloucester GL2 2BY on 6 July 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	(4 pages)
19 Feb 2016	SH02	Sub-division of shares on 20 October 2015	(5 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 05/02/2016	(3 pages)
31 Dec 2015	MR01	Registration of charge 066390570007, created on 30 December 2015	(8 pages)
02 Dec 2015	AA	Full accounts made up to 29 March 2015	(23 pages)
04 Sep 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	(4 pages)
25 Nov 2014	AA	Group of companies' accounts made up to 30 March 2014	(29 pages)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(4 pages)
02 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(29 pages)
08 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
02 Jan 2013	AP01	Appointment of Mrs Sarah Jane O'neill as a director	(2 pages)
12 Jul 2012	AA	Accounts for a small company made up to 1 April 2012	(6 pages)
07 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
05 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
02 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)