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PROACTIS LIMITED

Company number 03182974

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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)
30 Jun 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 27 pages (27 pages)
05 May 2020	MR01	Registration of charge 031829740006, created on 27 April 2020	View PDF Registration of charge 031829740006, created on 27 April 2020 - link opens in a new window - 21 pages (21 pages)
14 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AP01	Appointment of Mr Richard Gareth Hughes as a director on 20 May 2019	View PDF Appointment of Mr Richard Gareth Hughes as a director on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 22 pages (22 pages)
11 Jan 2019	TM01	Termination of appointment of George Hampton Wall Jr as a director on 9 January 2019	View PDF Termination of appointment of George Hampton Wall Jr as a director on 9 January 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2018	MR01	Registration of charge 031829740005, created on 1 August 2018	View PDF Registration of charge 031829740005, created on 1 August 2018 - link opens in a new window - 23 pages (23 pages)
04 Jul 2018	CERTNM	Company name changed proactis group LIMITED\certificate issued on 04/07/18	View PDF Company name changed proactis group LIMITED\certificate issued on 04/07/18 - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 22 pages (22 pages)
29 Dec 2017	SH19	Statement of capital on 29 December 2017 GBP 204,629.0	View PDF Statement of capital on 29 December 2017 GBP 204,629.0 - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	CAP-SS	Solvency Statement dated 05/12/17	View PDF Solvency Statement dated 05/12/17 - link opens in a new window - 1 page (1 page)
28 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 05/12/2017	View PDF Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 05/12/2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AP01	Appointment of Mr George Hampton Wall Jr as a director on 24 October 2017	View PDF Appointment of Mr George Hampton Wall Jr as a director on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	TM01	Termination of appointment of Rodney Desmond Jones as a director on 6 July 2017	View PDF Termination of appointment of Rodney Desmond Jones as a director on 6 July 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	MR01	Registration of charge 031829740004, created on 7 July 2017	View PDF Registration of charge 031829740004, created on 7 July 2017 - link opens in a new window - 23 pages (23 pages)
21 Apr 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 23 pages (23 pages)
11 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/11/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
26 Oct 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 204,629	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 204,629 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	CH01	Director's details changed for Mr Sean Anthony Mcdonough on 1 April 2016	View PDF Director's details changed for Mr Sean Anthony Mcdonough on 1 April 2016 - link opens in a new window - 2 pages (2 pages)

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PROACTIS LIMITED

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