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PROACTIS HOLDINGS LIMITED

Company number 05752247

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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)
15 Oct 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 28 pages (28 pages)
05 Aug 2024	TM01	Termination of appointment of Chad Gottesman as a director on 25 July 2024	View PDF Termination of appointment of Chad Gottesman as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	MR01	Registration of charge 057522470007, created on 21 November 2023	View PDF Registration of charge 057522470007, created on 21 November 2023 - link opens in a new window - 21 pages (21 pages)
28 Nov 2023	MR01	Registration of charge 057522470008, created on 21 November 2023	View PDF Registration of charge 057522470008, created on 21 November 2023 - link opens in a new window - 80 pages (80 pages)
02 Oct 2023	AP01	Appointment of Mrs Bonnie Virginia Mitchell as a director on 28 September 2023	View PDF Appointment of Mrs Bonnie Virginia Mitchell as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Michael Doody as a director on 1 September 2023	View PDF Termination of appointment of Michael Doody as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	MR01	Registration of charge 057522470006, created on 23 August 2023	View PDF Registration of charge 057522470006, created on 23 August 2023 - link opens in a new window - 61 pages (61 pages)
30 Aug 2023	MR04	Satisfaction of charge 057522470001 in full	View PDF Satisfaction of charge 057522470001 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	MR04	Satisfaction of charge 057522470003 in full	View PDF Satisfaction of charge 057522470003 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	MR04	Satisfaction of charge 057522470004 in full	View PDF Satisfaction of charge 057522470004 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	MR04	Satisfaction of charge 057522470002 in full	View PDF Satisfaction of charge 057522470002 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	MR01	Registration of charge 057522470005, created on 23 August 2023	View PDF Registration of charge 057522470005, created on 23 August 2023 - link opens in a new window - 24 pages (24 pages)
10 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AA01	Current accounting period extended from 31 July 2023 to 31 January 2024	View PDF Current accounting period extended from 31 July 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM02	Termination of appointment of Richard Gareth Hughes as a secretary on 27 March 2023	View PDF Termination of appointment of Richard Gareth Hughes as a secretary on 27 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	TM01	Termination of appointment of Richard Gareth Hughes as a director on 27 March 2023	View PDF Termination of appointment of Richard Gareth Hughes as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	AP01	Appointment of Mr Jeremy Byron Roche as a director on 1 January 2023	View PDF Appointment of Mr Jeremy Byron Roche as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 29 pages (29 pages)
06 Dec 2022	TM01	Termination of appointment of Timothy James Sykes as a director on 1 December 2022	View PDF Termination of appointment of Timothy James Sykes as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AP01	Appointment of Mr Stephen Line as a director on 28 June 2022	View PDF Appointment of Mr Stephen Line as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Mr Michael Doody as a director on 4 April 2022	View PDF Appointment of Mr Michael Doody as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 4 pages (4 pages)

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PROACTIS HOLDINGS LIMITED

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