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PROOF TECHNOLOGIES LIMITED

Company number 04598786

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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)
08 Dec 2024 CS01 Confirmation statement made on 22 November 2024 with updates
18 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 01/08/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2024 MA Memorandum and Articles of Association
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 1 August 2024
  • GBP 500
13 Nov 2024 SH08 Change of share class name or designation
13 Nov 2024 SH10 Particulars of variation of rights attached to shares
15 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
03 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
08 Nov 2023 CH01 Director's details changed for Mark Miles Adams on 12 April 2016
29 Sep 2023 AA Total exemption full accounts made up to 30 November 2022
08 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
24 Aug 2022 AA Micro company accounts made up to 30 November 2021
13 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
19 Aug 2021 AA Micro company accounts made up to 30 November 2020
22 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
12 Nov 2020 AA Micro company accounts made up to 30 November 2019
06 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
05 Aug 2019 AA Micro company accounts made up to 30 November 2018
05 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
11 May 2018 AA Total exemption full accounts made up to 30 November 2017
06 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Apr 2016 AD01 Registered office address changed from 15 Moor Street Worcester Worcestershire WR1 3DB to 119 Comer Road Worcester WR2 5JD on 12 April 2016