ZERO PROCURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of Gareth Jonathan Sharpe as a director on 2025-04-25 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 14/11/2414 November 2024 | Memorandum and Articles of Association |
| 14/11/2414 November 2024 | Resolutions |
| 05/11/245 November 2024 | Consolidation of shares on 2024-10-29 |
| 05/11/245 November 2024 | Particulars of variation of rights attached to shares |
| 05/11/245 November 2024 | Change of share class name or designation |
| 02/11/242 November 2024 | Resolutions |
| 01/11/241 November 2024 | Second filing of a statement of capital following an allotment of shares on 2022-12-28 |
| 31/10/2431 October 2024 | Second filing of a statement of capital following an allotment of shares on 2020-08-03 |
| 30/10/2430 October 2024 | Termination of appointment of Clive George Sheppard as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Current accounting period extended from 2025-06-30 to 2025-09-30 |
| 30/10/2430 October 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 |
| 30/10/2430 October 2024 | Appointment of Mr Robin Ronald Mills as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Mr Karl James Atkins as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Ms Jodi Lea as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Compass Secretaries Limited as a secretary on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of John Stevenson as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Notification of Foodbuy Europe Limited as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of Clive George Sheppard as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of John Stevenson as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of Kazumi Sheppard as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of Lucy Flinter as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of Katrina Stevenson as a director on 2024-10-29 |
| 28/10/2428 October 2024 | Change of share class name or designation |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 09/08/249 August 2024 | Change of details for Mr John Stevenson as a person with significant control on 2022-07-29 |
| 08/08/248 August 2024 | Director's details changed for Mr John Stevenson on 2022-07-29 |
| 08/08/248 August 2024 | Director's details changed for Mrs Katrina Stevenson on 2022-07-29 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/02/242 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 28/12/2228 December 2022 | Statement of capital following an allotment of shares on 2022-12-28 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-07 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/10/2021 October 2020 | Statement of capital following an allotment of shares on 2020-08-03 |
| 09/06/209 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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