PROACTIS HOLDINGS LIMITED

Company number 05752247

Date	Type	Description	View / Download
27 Feb 2020	SH19	Statement of capital on 27 February 2020 GBP 9,553,262.8	(4 pages)
27 Feb 2020	CERT21	Certificate of cancellation of share premium account	(1 page)
27 Feb 2020	OC138	Reduction of iss capital and minute (oc)	(2 pages)
07 Jan 2020	AA	Group of companies' accounts made up to 31 July 2019	(97 pages)
03 Dec 2019	AP03	Appointment of Mr Richard Gareth Hughes as a secretary on 20 May 2019	(2 pages)
02 Dec 2019	TM02	Termination of appointment of Timothy James Sykes as a secretary on 20 May 2019	(1 page)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 9,553,262.8	(3 pages)
06 Jun 2019	AP01	Appointment of Mr Richard Gareth Hughes as a director on 20 May 2019	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
28 Feb 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 9,521,879.6	(3 pages)
28 Jan 2019	AA	Group of companies' accounts made up to 31 July 2018	(108 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 9,462,861.4	(3 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 9,460,361.4	(3 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 6 August 2018 GBP 9,452,861.4	(3 pages)
14 Jan 2019	AP01	Appointment of Ms Sophie Alice Tomkins as a director on 30 October 2018	(2 pages)
11 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jan 2019	TM01	Termination of appointment of George Hampton Wall Jr as a director on 9 January 2019	(1 page)
09 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Oct 2018	MR01	Registration of charge 057522470003, created on 14 September 2018	(15 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 9,323,612.3	(3 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 9,273,778.9	(3 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 5,023,854.6	(3 pages)
03 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 9,293,612.3	(4 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 February 2018 GBP 9,290,945.6	(3 pages)