PROCURE4 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Registration of charge 048289880003, created on 2025-08-19 |
| 13/08/2513 August 2025 New | Second filing of Confirmation Statement dated 2024-11-18 |
| 13/08/2513 August 2025 New | |
| 13/08/2513 August 2025 New | |
| 09/12/249 December 2024 | Change of share class name or designation |
| 09/12/249 December 2024 | Sub-division of shares on 2024-02-22 |
| 18/11/2418 November 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 18/11/2418 November 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
| 18/11/2418 November 2024 | Statement of capital following an allotment of shares on 2024-05-28 |
| 18/11/2418 November 2024 | Statement of capital following an allotment of shares on 2024-05-22 |
| 18/11/2418 November 2024 | Statement of capital following an allotment of shares on 2024-05-28 |
| 18/11/2418 November 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 08/10/248 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/04/2416 April 2024 | Memorandum and Articles of Association |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Resolutions |
| 05/01/245 January 2024 | Termination of appointment of Anthony Atkinson as a secretary on 2023-12-31 |
| 05/01/245 January 2024 | Termination of appointment of Anthony Atkinson as a director on 2023-12-31 |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/11/2317 November 2023 | |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 30/09/2330 September 2023 | Statement of capital on 2023-03-30 |
| 07/09/237 September 2023 | Statement of capital on 2023-07-06 |
| 20/02/2320 February 2023 | Statement of capital on 2022-12-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 06/10/226 October 2022 | Statement of capital on 2022-09-30 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Registered office address changed from Thames House Mere Park Dedmere Road Marlow Bucks SL7 1PB United Kingdom to 85 Great Portland Street London W1W 7LT on 2022-05-18 |
| 05/05/225 May 2022 | Annual return made up to 2008-07-10 with full list of shareholders |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 02/04/222 April 2022 | Resolutions |
| 28/03/2228 March 2022 | Statement of capital following an allotment of shares on 2022-03-14 |
| 28/03/2228 March 2022 | Statement of capital following an allotment of shares on 2022-03-14 |
| 28/03/2228 March 2022 | Cessation of Anthony Atkinson as a person with significant control on 2022-03-14 |
| 28/03/2228 March 2022 | Cessation of Nigel Scorey as a person with significant control on 2022-03-14 |
| 28/03/2228 March 2022 | Notification of 4C Procurement Limited as a person with significant control on 2022-03-14 |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/11/2024 November 2020 | Registered office address changed from , 1st Floor Towergate Company Building Pegasus Court, Tachbrook Park, Warwick, CV34 6LW, England to Thames House Mere Park Dedmere Road Marlow Bucks SL7 1PB on 2020-11-24 |
| 27/07/2027 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 31/08/1831 August 2018 | ARTICLES OF ASSOCIATION |
| 16/08/1816 August 2018 | ALTER ARTICLES 07/06/2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/03/1816 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | Registered office address changed from , Wellesbourne House Suite 27, Walton Road, Wellesbourne, Warwickshire, CV35 9JB to Thames House Mere Park Dedmere Road Marlow Bucks SL7 1PB on 2018-01-03 |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM WELLESBOURNE HOUSE SUITE 27 WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/09/1514 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/08/1319 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SCOREY / 31/07/2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ATKINSON / 18/08/2011 |
| 19/08/1319 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ATKINSON / 18/08/2011 |
| 19/08/1319 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/08/1216 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 09/03/129 March 2012 | Registered office address changed from , Unit 11 Nunhold Business Centre, Dark Lane, Hatton, Warwick, CV35 8XA on 2012-03-09 |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM UNIT 11 NUNHOLD BUSINESS CENTRE DARK LANE HATTON WARWICK CV35 8XA |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/08/1126 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ATKINSON / 18/08/2011 |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/01/117 January 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/117 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ATKINSON / 30/07/2010 |
| 25/08/1025 August 2010 | SAIL ADDRESS CREATED |
| 25/08/1025 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 25/08/1025 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ATKINSON / 30/07/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SCOREY / 30/07/2010 |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 31/07/09; NO CHANGE OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | GBP IC 200/139 01/07/08 GBP SR 61@1=61 |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANIL ALIM LOGGED FORM |
| 09/07/089 July 2008 | SECRETARY APPOINTED ANTHONY ATKINSON |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS; AMEND |
| 16/08/0616 August 2006 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS; AMEND |
| 07/07/067 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/07/0529 July 2005 | |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: UNIT 11 NUNHOLD BUSINESS CENTRE DARK LANE HATTON WARWICK CV35 8XA |
| 05/07/055 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS; AMEND |
| 27/07/0427 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | COMPANY NAME CHANGED SUPPLYCO LIMITED CERTIFICATE ISSUED ON 10/09/03 |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 21/07/0321 July 2003 | |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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