ZERO PROCURE LIMITED
Company number 12655941 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Termination of appointment of Robin Ronald Mills as a director on 2026-07-30 · 1 page | View document |
| 1 Jun 2026 | Director's details changed for Gareth Jonathan Sharpe on 2026-06-01 · 2 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 2 Dec 2025 | Appointment of Mr Axentis Panayiotou Demetriou as a director on 2025-12-01 · 2 pages | View document |
| 21 Oct 2025 | Termination of appointment of Karl James Atkins as a director on 2025-10-20 · 1 page | View document |
| 6 May 2025 | Appointment of Gareth Jonathan Sharpe as a director on 2025-04-25 · 2 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-03 with updates · 5 pages | View document |
| 14 Nov 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 14 Nov 2024 | Resolutions · 2 pages | View document |
| 5 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Nov 2024 | Consolidation of shares on 2024-10-29 · 6 pages | View document |
| 2 Nov 2024 | Resolutions · 1 page | View document |
| 1 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2022-12-28 · 5 pages | View document |
| 31 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2020-08-03 · 4 pages | View document |
| 30 Oct 2024 | Cessation of John Stevenson as a person with significant control on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Current accounting period extended from 2025-06-30 to 2025-09-30 · 1 page | View document |
| 30 Oct 2024 | Registered office address changed from Congress House 14 Lyon Road Harrow HA1 2EN United Kingdom to Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham B45 9PZ on 2024-10-30 · 1 page | View document |
| 30 Oct 2024 | Appointment of Mr Robin Ronald Mills as a director on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Appointment of Mr Karl James Atkins as a director on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Appointment of Ms Jodi Lea as a director on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Appointment of Compass Secretaries Limited as a secretary on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Notification of Foodbuy Europe Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Cessation of Clive George Sheppard as a person with significant control on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of Lucy Flinter as a director on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of Clive George Sheppard as a director on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of Katrina Stevenson as a director on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of Kazumi Sheppard as a director on 2024-10-29 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of John Stevenson as a director on 2024-10-29 · 1 page | View document |
| 28 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 9 Aug 2024 | Change of details for Mr John Stevenson as a person with significant control on 2022-07-29 · 2 pages | View document |
| 8 Aug 2024 | Director's details changed for Mrs Katrina Stevenson on 2022-07-29 · 2 pages | View document |
| 8 Aug 2024 | Director's details changed for Mr John Stevenson on 2022-07-29 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 4 pages | View document |
| 28 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-28 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Jul 2021 | Confirmation statement made on 2021-06-07 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Oct 2020 | Statement of capital following an allotment of shares on 2020-08-03 · 4 pages | View document |
| 9 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |