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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)
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 9,289,645.6
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 9,286,145.6
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 9,283,645.6
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 9,278,778.9
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 9,271,278.9
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 9,266,278.9
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 5,018,854.6
17 Jan 2018 AA Interim accounts made up to 31 December 2017
08 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2018 AA Group of companies' accounts made up to 31 July 2017
26 Oct 2017 AP01 Appointment of Mr George Hampton Wall Jr as a director on 24 October 2017
04 Aug 2017 TM01 Termination of appointment of Rodney Desmond Jones as a director on 6 July 2017
04 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with no updates
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 5,017,354.6
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 5,017,204.6
10 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2017 AA Group of companies' accounts made up to 31 July 2016
21 Dec 2016 MR01 Registration of charge 057522470002, created on 12 December 2016
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 3,983,515.9
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 3,981,515.9
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 3,978,182.5
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 3,977,515.9
14 Jun 2016 AR01 Annual return made up to 22 March 2016 no member list
Statement of capital on 2016-06-14
  • GBP 3,971,515.9
14 Jun 2016 CH01 Director's details changed for Mr Sean Anthony Mcdonough on 22 March 2015
15 Apr 2016 AA Group of companies' accounts made up to 31 July 2015