PROACTIS OVERSEAS LIMITED

Company number 04722832

Date	Type	Description	View / Download
02 Mar 2022	MR01	Registration of charge 047228320005, created on 24 February 2022	(26 pages)
12 Jan 2022	AA	Full accounts made up to 31 July 2021	(21 pages)
30 Nov 2021	PSC05	Change of details for Proactis Holdings Plc as a person with significant control on 19 August 2021	(2 pages)
14 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	(3 pages)
08 Feb 2021	AA	Full accounts made up to 31 July 2020	(21 pages)
13 Oct 2020	TM01	Termination of appointment of Sean Anthony Mcdonough as a director on 30 September 2020	(1 page)
30 Jun 2020	AA	Full accounts made up to 31 July 2019	(20 pages)
26 Jun 2020	MR01	Registration of charge 047228320004, created on 18 June 2020	(25 pages)
14 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	(3 pages)
06 Jun 2019	AP01	Appointment of Mr Richard Gareth Hughes as a director on 20 May 2019	(2 pages)
15 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
21 Mar 2019	SH20	Statement by Directors	(1 page)
21 Mar 2019	SH19	Statement of capital on 21 March 2019 GBP 201	(3 pages)
21 Mar 2019	CAP-SS	Solvency Statement dated 01/03/19	(1 page)
21 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ The share premium account cancellation 01/03/2019	(2 pages)
29 Jan 2019	AA	Full accounts made up to 31 July 2018	(18 pages)
11 Jan 2019	TM01	Termination of appointment of George Hampton Wall, Jr as a director on 9 January 2019	(1 page)
29 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 03/04/2018	(5 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 201	(3 pages)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 29/10/2018	(4 pages)
12 Feb 2018	AA	Full accounts made up to 31 July 2017	(14 pages)
25 Sep 2017	MR01	Registration of charge 047228320003, created on 18 September 2017	(17 pages)
25 Sep 2017	MR01	Registration of charge 047228320002, created on 18 September 2017	(19 pages)
13 Sep 2017	AP01	Appointment of Mr George Hampton Wall, Jr as a director on 7 September 2017	(2 pages)
13 Sep 2017	AP01	Appointment of Mr Sean Anthony Mcdonough as a director on 7 September 2017	(2 pages)