Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROACTIS HOLDINGS LIMITED

Company number 05752247

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 3,876,599.3
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 3,876,599.3
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 22 August 2014
  • GBP 3,876,599.3
11 Feb 2015 AA Group of companies' accounts made up to 31 July 2014
30 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 3,774,470.6
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 3,771,137.3
06 Sep 2014 MISC Section 519
06 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 3,876,599.30
06 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 3,825,465.90
06 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 3,821,132.60
06 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 May 2014
  • GBP 3,784,880.80
06 Sep 2014 SH01 Statement of capital following an allotment of shares on 29 April 2014
  • GBP 3,631,137.3
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 3,631,137.3
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 3,627,137.3
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 3,187,137.3
30 Apr 2014 AR01 Annual return made up to 22 March 2014 no member list
Statement of capital on 2014-04-30
  • GBP 3,181,804
30 Apr 2014 TM01 Termination of appointment of Berenice Smith as a director
24 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Final dividend, reappoint dir, appoint auditor and company business 16/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 3,181,804.0
01 Feb 2014 MR01 Registration of charge 057522470001
31 Jan 2014 AA Group of companies' accounts made up to 31 July 2013
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 3,179,804
02 May 2013 TM01 Termination of appointment of Kevin Chidlow as a director