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PROQUEST INFORMATION AND LEARNING LIMITED

Company number 01094204

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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
01 Aug 2024 TM02 Termination of appointment of Martin Leslie Reeves as a secretary on 31 July 2024
01 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
05 Oct 2023 AA Full accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 19 January 2023 with updates
14 Dec 2022 SH19 Statement of capital on 14 December 2022
  • GBP 1,733,420.34
14 Dec 2022 SH20 Statement by Directors
14 Dec 2022 CAP-SS Solvency Statement dated 13/12/22
14 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem /ac 13/12/2022
04 Oct 2022 AA Full accounts made up to 31 December 2021
25 May 2022 CH03 Secretary's details changed for Mr Justin Paul Jonathan Allen on 25 May 2022
25 May 2022 CH01 Director's details changed for Mr Justin Paul Jonathan Allen on 25 May 2022
26 Apr 2022 MR01 Registration of charge 010942040011, created on 14 April 2022
26 Apr 2022 MR01 Registration of charge 010942040012, created on 14 April 2022
20 Apr 2022 MR01 Registration of charge 010942040010, created on 14 April 2022
13 Apr 2022 AP01 Appointment of Mr Andrew Graham Wright as a director on 1 April 2022
11 Apr 2022 AP03 Appointment of Martin Leslie Reeves as a secretary on 1 April 2022
11 Apr 2022 TM01 Termination of appointment of Larisa Avner Trainor as a director on 1 April 2022
06 Apr 2022 AA Full accounts made up to 31 December 2020
21 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 14/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2022 MA Memorandum and Articles of Association
21 Mar 2022 CC04 Statement of company's objects
31 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
21 Apr 2021 AA Full accounts made up to 31 December 2019
07 Apr 2021 DISS40 Compulsory strike-off action has been discontinued