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PROACTIVE INTERNATIONAL PR LTD

Company number 07369788

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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)
21 Sep 2017 PSC01 Notification of Brian Charles Dolby as a person with significant control on 6 April 2016
13 Sep 2017 PSC01 Notification of Richard Anthony Hooper as a person with significant control on 6 April 2016
13 Sep 2017 PSC01 Notification of David James Shortland as a person with significant control on 6 April 2016
13 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 13 September 2017
11 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
11 Sep 2017 CH01 Director's details changed for Mr Richard Anthony Hooper on 1 September 2017
11 Sep 2017 CH01 Director's details changed for Mr Simon John Shortland on 1 September 2017
11 Sep 2017 CH01 Director's details changed for Mr David James Shortland on 1 September 2017
11 Sep 2017 CH01 Director's details changed for Mr Brian Charles Dolby on 1 September 2017
11 Sep 2017 CH01 Director's details changed for Mr Richard Anthony Hooper on 1 September 2017
11 Sep 2017 CH03 Secretary's details changed for Mr David James Shortland on 1 September 2017
16 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
18 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
12 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 10,000
08 Jul 2014 MR01 Registration of charge 073697880001
04 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Nov 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
05 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
09 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 10,000
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 10,000
21 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012