| Date | Description |
|---|
| 2025-04-28 |
update statutory_documents COMPANY NAME CHANGED PROCURETECH LIMITED
CERTIFICATE ISSUED ON 28/04/25 |
| 2025-04-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM LANCELOT YOUNGER |
| 2025-03-26 |
update statutory_documents PREVSHO FROM 31/12/2025 TO 31/01/2025 |
| 2025-03-26 |
update statutory_documents DIRECTOR APPOINTED MR SUDHIR BHOJWANI |
| 2025-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS LALITHA RAJAGOPALAN |
| 2025-03-26 |
update statutory_documents CESSATION OF LISA YOUNGER AS A PSC |
| 2025-03-26 |
update statutory_documents CESSATION OF WILLIAM LANCELOT YOUNGER AS A PSC |
| 2025-03-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/03/2025 |
| 2025-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GILLETT |
| 2025-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM YOUNGER |
| 2025-03-21 |
update statutory_documents SECOND FILING OF PSC04 FOR LISA YOUNGER |
| 2025-03-21 |
update statutory_documents SECOND FILING OF PSC04 FOR WILLIAM LANCELOT YOUNGER |
| 2025-03-18 |
update statutory_documents 17/03/25 STATEMENT OF CAPITAL GBP 1.16 |
| 2025-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA YOUNGER |
| 2025-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM LANCELOT YOUNGER / 10/03/2025 |
| 2024-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/24, NO UPDATES |
| 2024-12-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/11/2023 |
| 2024-09-27 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-09-23 |
insert cmo Christian Möllerström |
| 2024-09-23 |
insert otherexecutives James Tickle |
| 2024-09-23 |
insert person Anne-Sophie Hofmann |
| 2024-09-23 |
insert person Chris Parsons |
| 2024-09-23 |
insert person Christian Möllerström |
| 2024-09-23 |
insert person Hamza Nadeem |
| 2024-09-23 |
insert person Imane Kassab |
| 2024-09-23 |
insert person Jacob McBride |
| 2024-09-23 |
insert person James Tickle |
| 2024-09-23 |
insert person Josephine Walbank |
| 2024-09-23 |
insert person Kate Jeter |
| 2024-09-23 |
insert person Mutya Buena Benerayan |
| 2024-09-23 |
insert person Najmah Hayat |
| 2024-09-23 |
insert person Rameen Shahzad |
| 2024-09-23 |
insert person Raquel Silva |
| 2024-09-23 |
insert person Ulrik Soreaas |
| 2024-09-23 |
update founded_year null => 2013 |
| 2024-09-23 |
update person_title Mackenzie Grant: Senior Manager => Senior Manager; Digital Consultant |
| 2024-01-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBIN GILLETT |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES |
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-21 |
update statutory_documents ADOPT ARTICLES 10/04/2023 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-23 => 2023-09-30 |
| 2023-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-22 |
update statutory_documents ADOPT ARTICLES 07/03/2023 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_next_due_date 2022-08-23 => 2022-11-23 |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 11 => 12 |
| 2021-12-23 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-02-07 |
delete address 5 BROOKFIELD PARK LONDON ENGLAND NW5 1ES |
| 2021-02-07 |
insert address 7 PANCRAS SQUARE LONDON ENGLAND N1C 4AG |
| 2021-02-07 |
update registered_address |
| 2021-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM
5 BROOKFIELD PARK
LONDON
NW5 1ES
ENGLAND |
| 2020-11-23 |
update statutory_documents 23/11/20 STATEMENT OF CAPITAL GBP 1 |