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PROOFHQ LIMITED

Company number 06048488

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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)
22 Jul 2015	AD01	Registered office address changed from 66 the High Street Northwood HA6 1BL to Part Level 7, Belvedere House Basing View Basingstoke RG21 4HG on 22 July 2015	View PDF Registered office address changed from 66 the High Street Northwood HA6 1BL to Part Level 7, Belvedere House Basing View Basingstoke RG21 4HG on 22 July 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	MR04	Satisfaction of charge 060484880001 in full	View PDF Satisfaction of charge 060484880001 in full - link opens in a new window - 1 page (1 page)
10 Jul 2015	MR04	Satisfaction of charge 060484880002 in full	View PDF Satisfaction of charge 060484880002 in full - link opens in a new window - 1 page (1 page)
10 Jul 2015	MR04	Satisfaction of charge 060484880003 in full	View PDF Satisfaction of charge 060484880003 in full - link opens in a new window - 1 page (1 page)
02 Jul 2015	SH02	Sub-division of shares on 11 July 2014	View PDF Sub-division of shares on 11 July 2014 - link opens in a new window - 5 pages (5 pages)
08 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-08 GBP 119.2 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2015	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-08 GBP 119.2 ANNOTATION Clarification a second filed AR01 was registered on 18/08/2015 - link opens in a new window - 4 pages (4 pages)
08 Feb 2015	CH01	Director's details changed for Matthew Atkinson on 1 December 2014	View PDF Director's details changed for Matthew Atkinson on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	CH01	Director's details changed for Matthew Atkinson on 3 December 2014	View PDF Director's details changed for Matthew Atkinson on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	View PDF Accounts for a small company made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
11 Aug 2014	MR01	Registration of charge 060484880004, created on 29 July 2014	View PDF Registration of charge 060484880004, created on 29 July 2014 - link opens in a new window - 36 pages (36 pages)
22 Jul 2014	CERTNM	Company name changed approvr LIMITED\certificate issued on 22/07/14 RES15 ‐ Change company name resolution on 2014-07-11	View PDF Company name changed approvr LIMITED\certificate issued on 22/07/14 RES15 ‐ Change company name resolution on 2014-07-11 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-08 GBP 119.2	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-08 GBP 119.2 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AAMD	Amended accounts made up to 31 January 2013	View PDF Amended accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
17 Aug 2013	MR01	Registration of charge 060484880003	View PDF Registration of charge 060484880003 - link opens in a new window - 13 pages (13 pages)
13 Jul 2013	MR01	Registration of charge 060484880002	View PDF Registration of charge 060484880002 - link opens in a new window - 16 pages (16 pages)
26 Apr 2013	MR01	Registration of charge 060484880001	View PDF Registration of charge 060484880001 - link opens in a new window - 43 pages (43 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 14 pages (14 pages)
15 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
17 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AA	Total exemption full accounts made up to 31 January 2010	View PDF Total exemption full accounts made up to 31 January 2010 - link opens in a new window - 10 pages (10 pages)

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