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PROACTIVE INTERNATIONAL PR LTD

Company number 07369788

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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)
11 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
17 Jul 2024 AP01 Appointment of Mr James Alexander Shortland as a director on 9 January 2024
02 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
11 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
17 Apr 2023 SH10 Particulars of variation of rights attached to shares
17 Apr 2023 SH10 Particulars of variation of rights attached to shares
17 Apr 2023 SH10 Particulars of variation of rights attached to shares
17 Apr 2023 SH10 Particulars of variation of rights attached to shares
17 Apr 2023 SH10 Particulars of variation of rights attached to shares
28 Mar 2023 MA Memorandum and Articles of Association
28 Mar 2023 SH08 Change of share class name or designation
28 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The shares shall rank pari passu in all respects 03/01/2023
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
09 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
22 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
11 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
11 Apr 2019 CH01 Director's details changed for Mr Brian Charles Dolby on 11 April 2019
11 Apr 2019 PSC04 Change of details for Mr Brian Charles Dolby as a person with significant control on 11 April 2019
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
10 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
26 Mar 2018 AA Total exemption full accounts made up to 31 December 2017