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PROSCI UK LIMITED

Company number 04358177

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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)
09 Nov 2022	TM01	Termination of appointment of Brian Charles Clancy as a director on 31 October 2022	View PDF Termination of appointment of Brian Charles Clancy as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	PSC07	Cessation of Rhiannon Haf Cooke as a person with significant control on 31 October 2022	View PDF Cessation of Rhiannon Haf Cooke as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	PSC07	Cessation of Brian Charles Clancy as a person with significant control on 31 October 2022	View PDF Cessation of Brian Charles Clancy as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages)
24 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages)
02 Feb 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages)
19 Mar 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Mar 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Mar 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
19 Mar 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
19 Mar 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 20 January 2020 with updates	View PDF Confirmation statement made on 20 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 12 pages (12 pages)
10 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 12 pages (12 pages)
21 Mar 2019	AP01	Appointment of Mr Michael Campbell as a director on 8 March 2019	View PDF Appointment of Mr Michael Campbell as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cmc partnership consultancy LTD in agreement with cmc partnership global LTD in accordance with the cmc partnership (uk)LTD will retain the financial history and track 19/12/2018	View PDF Resolutions RES13 ‐ Cmc partnership consultancy LTD in agreement with cmc partnership global LTD in accordance with the cmc partnership (uk)LTD will retain the financial history and track 19/12/2018 - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-consolidation 03/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-consolidation 03/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Dec 2018	SH02	Consolidation of shares on 3 December 2018	View PDF Consolidation of shares on 3 December 2018 - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	SH02	Consolidation of shares on 3 December 2018	View PDF Consolidation of shares on 3 December 2018 - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-16 - link opens in a new window - 3 pages (3 pages)

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PROSCI UK LIMITED

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