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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)
25 Apr 2013 AR01 Annual return made up to 22 March 2013 no member list
25 Jan 2013 AA Interim accounts made up to 31 December 2012
23 Jan 2013 AA Group of companies' accounts made up to 31 July 2012
10 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 6 November 2012
  • GBP 3,158,304
18 Jul 2012 CH01 Director's details changed for Rodney Potts on 18 July 2012
18 Jul 2012 CH01 Director's details changed for Mr Timothy James Sykes on 18 July 2012
18 Jul 2012 CH01 Director's details changed for Mr Sean Anthony Mcdonough on 18 July 2012
18 Jul 2012 CH01 Director's details changed for Rodney Desmond Jones on 18 July 2012
18 Jul 2012 CH01 Director's details changed for Kevin James Chidlow on 18 July 2012
18 Jul 2012 CH01 Director's details changed for Mr Alan John Aubrey on 18 July 2012
18 Jul 2012 CH03 Secretary's details changed for Mr Timothy James Sykes on 18 July 2012
18 Jul 2012 CH01 Director's details changed for Ms Berenice Susan Smith on 18 July 2012
17 Apr 2012 AR01 Annual return made up to 22 March 2012 no member list
20 Feb 2012 AA Interim accounts made up to 31 December 2011
13 Jan 2012 AA Group of companies' accounts made up to 31 July 2011
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 31,483,040.00
15 Apr 2011 AR01 Annual return made up to 22 March 2011 with bulk list of shareholders
27 Jan 2011 AA Group of companies' accounts made up to 31 July 2010
20 Jan 2011 AA Interim accounts made up to 31 December 2010
12 Jul 2010 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,377.7
28 Apr 2010 AR01 Annual return made up to 22 March 2010 with bulk list of shareholders
05 Mar 2010 TM01 Termination of appointment of Mark Mccarthy as a director
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 3,106,783.30
06 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 551,570, 573 and 701 ca 2006 21/12/2009