PROOFHQ LIMITED

Company number 06048488

Date	Type	Description	View / Download
21 May 2018	AP01	Appointment of Mr Steve Holsten as a director on 30 April 2018	(2 pages)
15 Feb 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
15 Feb 2018	CH01	Director's details changed for Corporate Controller Eric Franklin Sailsbery on 14 February 2018	(2 pages)
14 Feb 2018	PSC05	Change of details for Workfront, Ltd as a person with significant control on 6 April 2016	(2 pages)
09 Feb 2018	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
09 Feb 2017	AP01	Appointment of Mr. Brian Allen as a director on 7 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Peter Childs as a director on 7 February 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Austin Miller as a director on 7 February 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
07 Feb 2017	TM01	Termination of appointment of Amy Nichole Engh as a director on 7 February 2017	(1 page)
18 Nov 2016	MR04	Satisfaction of charge 060484880004 in full	(4 pages)
09 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
03 Feb 2016	AUD	Auditor's resignation	(1 page)
02 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 129.27	(7 pages)
26 Nov 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
22 Sep 2015	MA	Memorandum and Articles of Association	(13 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Sep 2015	TM02	Termination of appointment of Munday Long Accounting Services Limited as a secretary on 17 July 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Matthew Atkinson as a director on 17 July 2015	(1 page)
16 Sep 2015	AP01	Appointment of Austin Miller as a director on 17 July 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Amy Nichole Engh as a director on 17 July 2015	(2 pages)
16 Sep 2015	AP01	Appointment of Eric Franklin Sailsbery as a director on 17 July 2015	(2 pages)
28 Aug 2015	AA	Accounts for a small company made up to 31 January 2015	(8 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 GBP 129.27	(6 pages)
18 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 January 2015	(16 pages)

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