PROACTIVE LEARNING LIMITED

Company number 05145648

Date	Type	Description	View / Download
05 Oct 2015	SH19	Statement of capital on 5 October 2015 GBP 200	(5 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Sep 2015	SH20	Statement by Directors	(1 page)
22 Sep 2015	CAP-SS	Solvency Statement dated 15/09/15	(1 page)
06 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 200,200 ANNOTATION Clarification a Second filed AR01 is registered on 09/10/2015	(7 pages)
07 Apr 2015	AP01	Appointment of Mr Robin Francis Worlidge as a director on 17 February 2015	(2 pages)
03 Mar 2015	MA	Memorandum and Articles of Association	(1 page)
03 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Mar 2015	SH08	Change of share class name or designation	(2 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ No voting rights/dividend/shares on a winding up/secretary ordered to pass doc to ch 17/02/2015 RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
17 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
04 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 200,200	(5 pages)
19 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
08 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(5 pages)
06 Sep 2012	AD01	Registered office address changed from , Units 4&5 Fu-Nicha Business Centre, Station Lane, Offord Cluny, St Neots, Cambridgeshire, PE19 5ZA, England on 6 September 2012	(1 page)
02 Aug 2012	AD01	Registered office address changed from , Units 4 & 5 Fu-Nicha Business Centre, St Neots, Cambs., PE19 5ZA, England on 2 August 2012	(1 page)
25 Jul 2012	AD01	Registered office address changed from , Proacctive Learning Limited, 70 High Street, Offord Darcy, Stneots, Cambridgeshire PE195RH on 25 July 2012	(1 page)
19 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(5 pages)
20 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
04 Aug 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(5 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
26 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(4 pages)
17 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
22 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)

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