PROAKTIVE RISK GROUP LIMITED

Company number 03059472

Date	Type	Description	View / Download
20 Apr 2018	AP01	Appointment of Mrs Joanne Cooling as a director on 6 April 2018	(2 pages)
20 Apr 2018	PSC02	Notification of Proaktive Holdings Ltd as a person with significant control on 19 October 2017	(2 pages)
20 Apr 2018	PSC07	Cessation of Terry Ann Whiteley as a person with significant control on 19 October 2017	(1 page)
20 Apr 2018	PSC07	Cessation of Jonathan Whiteley as a person with significant control on 19 October 2017	(1 page)
20 Apr 2018	AP03	Appointment of Mrs Terry Ann Whiteley as a secretary on 6 April 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Terry Ann Whiteley as a director on 5 April 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of Jonathan Whiteley as a director on 5 April 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of Deborah Morley as a director on 5 April 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of Paul Michael Dickinson as a director on 5 April 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of Karen Susan Laycock as a director on 5 April 2018	(1 page)
20 Apr 2018	TM02	Termination of appointment of Sara Helen Casson as a secretary on 5 April 2018	(1 page)
25 Oct 2017	MR01	Registration of charge 030594720007, created on 19 October 2017	(37 pages)
24 Oct 2017	MR01	Registration of charge 030594720006, created on 19 October 2017	(42 pages)
27 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
31 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
19 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
15 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 7,637	(9 pages)
16 Mar 2016	AP01	Appointment of Mrs Deborah Morley as a director on 14 March 2016	(2 pages)
16 Mar 2016	AP01	Appointment of Mrs Karen Susan Laycock as a director on 14 March 2016	(2 pages)
16 Mar 2016	AP01	Appointment of Mrs Terry Ann Whiteley as a director on 14 March 2016	(2 pages)
23 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
01 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 7,637	(7 pages)
14 May 2015	TM02	Termination of appointment of Paul Michael Dickinson as a secretary on 1 January 2015	(1 page)
14 May 2015	AP03	Appointment of Mrs Sara Helen Casson as a secretary on 1 January 2015	(2 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)