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PROAKTIVE RISK GROUP LIMITED

Company number 03059472

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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)
01 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2022 AA Accounts for a small company made up to 31 December 2021
20 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase 07/04/1999
20 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase 09/04/1998
20 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase 25/04/1997
12 Apr 2022 MR04 Satisfaction of charge 4 in full
04 Apr 2022 MR04 Satisfaction of charge 5 in full
10 Mar 2022 MR04 Satisfaction of charge 030594720006 in full
09 Mar 2022 MR04 Satisfaction of charge 030594720007 in full
25 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 22 May 2018
26 Aug 2021 AA Accounts for a small company made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
10 Jan 2020 CH01 Director's details changed for Mrs Joanne Cooling on 31 December 2019
10 Jan 2020 CH01 Director's details changed for Mr Ian Laycock on 31 December 2019
10 Jan 2020 CH01 Director's details changed for Mrs Joanne Cooling on 31 December 2019
10 Jan 2020 CH03 Secretary's details changed for Mrs Terry Ann Whiteley on 31 December 2019
20 Jun 2019 AA Accounts for a small company made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
11 Jun 2018 CS01 22/05/18 Statement of Capital gbp 7637
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/02/2022