ZERO PROCURE LIMITED

12655941
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY B45 9PZ

Documents

Documents
Date Category Description Pages
14 Nov 2024 resolution Resolution 2 Buy now
14 Nov 2024 incorporation Memorandum Articles 21 Buy now
05 Nov 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
05 Nov 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Nov 2024 resolution Resolution 1 Buy now
01 Nov 2024 capital Second Filing Capital Allotment Shares 5 Buy now
31 Oct 2024 capital Second Filing Capital Allotment Shares 4 Buy now
30 Oct 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2024 officers Appointment of corporate secretary (Compass Secretaries Limited) 2 Buy now
30 Oct 2024 officers Appointment of director (Ms Jodi Lea) 2 Buy now
30 Oct 2024 officers Appointment of director (Mr Karl James Atkins) 2 Buy now
30 Oct 2024 officers Appointment of director (Mr Robin Ronald Mills) 2 Buy now
30 Oct 2024 officers Termination of appointment of director (Katrina Stevenson) 1 Buy now
30 Oct 2024 officers Termination of appointment of director (John Stevenson) 1 Buy now
30 Oct 2024 officers Termination of appointment of director (Kazumi Sheppard) 1 Buy now
30 Oct 2024 officers Termination of appointment of director (Clive George Sheppard) 1 Buy now
30 Oct 2024 officers Termination of appointment of director (Lucy Flinter) 1 Buy now
30 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2024 accounts Annual Accounts 7 Buy now
09 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2024 officers Change of particulars for director (Mrs Katrina Stevenson) 2 Buy now
08 Aug 2024 officers Change of particulars for director (Mr John Stevenson) 2 Buy now
02 Feb 2024 accounts Annual Accounts 7 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2022 capital Return of Allotment of shares 5 Buy now
18 Nov 2022 accounts Annual Accounts 7 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 accounts Annual Accounts 7 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2021 officers Appointment of director (Mrs Kazumi Sheppard) 2 Buy now
03 Jun 2021 officers Appointment of director (Ms Lucy Flinter) 2 Buy now
03 Jun 2021 officers Appointment of director (Mrs Katrina Stevenson) 2 Buy now
03 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Oct 2020 capital Return of Allotment of shares 5 Buy now
29 Sep 2020 incorporation Memorandum Articles 28 Buy now
28 Sep 2020 incorporation Memorandum Articles 31 Buy now
25 Sep 2020 resolution Resolution 1 Buy now
25 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
09 Jun 2020 incorporation Incorporation Company 48 Buy now