PROACTIVE PERSONNEL LIMITED

Company number 03807344

Date	Type	Description	View / Download
18 Apr 2019	CH01	Director's details changed for Mr Jonathan Michael Glews on 18 April 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Ryan Michael Wheeler as a director on 8 March 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Daniel Richard Watson as a director on 8 March 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Stuart Christopher Mackintosh as a director on 8 March 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Philip Stephen Lowrey as a director on 8 March 2019	(1 page)
25 Mar 2019	PSC02	Notification of Proactive Personnel Holdings Limited as a person with significant control on 8 March 2019	(4 pages)
22 Mar 2019	PSC07	Cessation of Jonathan Michael Glews as a person with significant control on 8 March 2019	(3 pages)
22 Mar 2019	MR01	Registration of charge 038073440006, created on 9 March 2019	(36 pages)
18 Mar 2019	MR01	Registration of charge 038073440005, created on 14 March 2019	(14 pages)
21 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
21 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(7 pages)
24 Feb 2017	AP01	Appointment of Mr David Gordon as a director on 11 February 2017	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
27 Oct 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
27 Oct 2016	SH08	Change of share class name or designation	(2 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
13 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
04 Jan 2016	AP03	Appointment of Mr Roger Mark Thomas as a secretary on 1 January 2016	(2 pages)
04 Jan 2016	TM02	Termination of appointment of Louise Michelle Glews as a secretary on 1 January 2016	(1 page)
17 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(10 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
16 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(10 pages)
12 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)