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PROQUEST UK HOLDINGS LTD

Company number 00934268

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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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
01 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AP03	Appointment of Justin Paul Jonathan Allen as a secretary on 31 July 2024	View PDF Appointment of Justin Paul Jonathan Allen as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM02	Termination of appointment of Martin Leslie Reeves as a secretary on 31 July 2024	View PDF Termination of appointment of Martin Leslie Reeves as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
03 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
05 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	MR01	Registration of charge 009342680003, created on 14 April 2022	View PDF Registration of charge 009342680003, created on 14 April 2022 - link opens in a new window - 18 pages (18 pages)
26 Apr 2022	MR01	Registration of charge 009342680004, created on 14 April 2022	View PDF Registration of charge 009342680004, created on 14 April 2022 - link opens in a new window - 18 pages (18 pages)
20 Apr 2022	MR01	Registration of charge 009342680002, created on 14 April 2022	View PDF Registration of charge 009342680002, created on 14 April 2022 - link opens in a new window - 18 pages (18 pages)
13 Apr 2022	AP01	Appointment of Mr Andrew Graham Wright as a director on 1 April 2022	View PDF Appointment of Mr Andrew Graham Wright as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Larisa Avner Trainor as a director on 1 April 2022	View PDF Termination of appointment of Larisa Avner Trainor as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	TM02	Termination of appointment of Larisa Avner Trainor as a secretary on 1 April 2022	View PDF Termination of appointment of Larisa Avner Trainor as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP03	Appointment of Martin Leslie Reeves as a secretary on 1 April 2022	View PDF Appointment of Martin Leslie Reeves as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
21 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Objects removed/company business 14/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Objects removed/company business 14/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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PROQUEST UK HOLDINGS LTD

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