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PRO-INNOVATION SOLUTIONS LIMITED

Company number 08163737

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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 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	TM01	Termination of appointment of Keith Anthony Davis as a director on 31 August 2015	View PDF Termination of appointment of Keith Anthony Davis as a director on 31 August 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
15 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	AD01	Registered office address changed from 14 Burners Lane Kiln Farm Milton Keynes MK11 3HD England to 14 Burners Lane Kiln Farm Milton Keynes MK11 3HB on 15 August 2014	View PDF Registered office address changed from 14 Burners Lane Kiln Farm Milton Keynes MK11 3HD England to 14 Burners Lane Kiln Farm Milton Keynes MK11 3HB on 15 August 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	CH01	Director's details changed for Keith Davies on 10 June 2014	View PDF Director's details changed for Keith Davies on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
14 Jan 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Jan 2014	AP01	Appointment of Keith Davies as a director	View PDF Appointment of Keith Davies as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	MR01	Registration of charge 081637370001	View PDF Registration of charge 081637370001 - link opens in a new window - 24 pages (24 pages)
14 Jun 2013	AD01	Registered office address changed from 16 Fossa Close Middlewich Cheshire CW10 9RD United Kingdom on 14 June 2013	View PDF Registered office address changed from 16 Fossa Close Middlewich Cheshire CW10 9RD United Kingdom on 14 June 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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