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PROACTIS LIMITED

Company number 03182974

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Oct 2023	AP01	Appointment of Mrs Bonnie Virginia Mitchell as a director on 28 September 2023	View PDF Appointment of Mrs Bonnie Virginia Mitchell as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	MR04	Satisfaction of charge 031829740003 in full	View PDF Satisfaction of charge 031829740003 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	MR01	Registration of charge 031829740007, created on 23 August 2023	View PDF Registration of charge 031829740007, created on 23 August 2023 - link opens in a new window - 61 pages (61 pages)
30 Aug 2023	MR04	Satisfaction of charge 031829740006 in full	View PDF Satisfaction of charge 031829740006 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	MR04	Satisfaction of charge 031829740004 in full	View PDF Satisfaction of charge 031829740004 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	MR04	Satisfaction of charge 031829740005 in full	View PDF Satisfaction of charge 031829740005 in full - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AA01	Current accounting period extended from 31 July 2023 to 31 January 2024	View PDF Current accounting period extended from 31 July 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	TM01	Termination of appointment of Richard Gareth Hughes as a director on 27 March 2023	View PDF Termination of appointment of Richard Gareth Hughes as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Mr Adrian Louis James Mcshane-Chapman as a director on 20 March 2023	View PDF Appointment of Mr Adrian Louis James Mcshane-Chapman as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 31 pages (31 pages)
06 Dec 2022	AP01	Appointment of Mr Stephen Line as a director on 1 December 2022	View PDF Appointment of Mr Stephen Line as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	TM01	Termination of appointment of Timothy James Sykes as a director on 1 December 2022	View PDF Termination of appointment of Timothy James Sykes as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM02	Termination of appointment of Timothy James Sykes as a secretary on 1 December 2022	View PDF Termination of appointment of Timothy James Sykes as a secretary on 1 December 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 29 pages (29 pages)
29 Nov 2021	PSC05	Change of details for Proactis Holdings Plc as a person with significant control on 19 August 2021	View PDF Change of details for Proactis Holdings Plc as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 30 pages (30 pages)
13 Oct 2020	TM01	Termination of appointment of Sean Anthony Mcdonough as a director on 30 September 2020	View PDF Termination of appointment of Sean Anthony Mcdonough as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)

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