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PROQUEST EUROPEAN HOLDINGS LIMITED

Company number 08520686

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
01 Aug 2024	AP03	Appointment of Justin Paul Jonathan Allen as a secretary on 31 July 2024	View PDF Appointment of Justin Paul Jonathan Allen as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM02	Termination of appointment of Martin Leslie Reeves as a secretary on 31 July 2024	View PDF Termination of appointment of Martin Leslie Reeves as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	SH19	Statement of capital on 21 December 2022 GBP 9,710	View PDF Statement of capital on 21 December 2022 GBP 9,710 - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 15/12/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 15/12/2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CAP-SS	Solvency Statement dated 15/12/22	View PDF Solvency Statement dated 15/12/22 - link opens in a new window - 1 page (1 page)
21 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2022	TM01	Termination of appointment of Patrick Michael Randall as a director on 30 June 2022	View PDF Termination of appointment of Patrick Michael Randall as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
11 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	MR01	Registration of charge 085206860002, created on 14 April 2022	View PDF Registration of charge 085206860002, created on 14 April 2022 - link opens in a new window - 18 pages (18 pages)
26 Apr 2022	MR01	Registration of charge 085206860003, created on 14 April 2022	View PDF Registration of charge 085206860003, created on 14 April 2022 - link opens in a new window - 18 pages (18 pages)
20 Apr 2022	MR01	Registration of charge 085206860001, created on 14 April 2022	View PDF Registration of charge 085206860001, created on 14 April 2022 - link opens in a new window - 18 pages (18 pages)
14 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
13 Apr 2022	AP01	Appointment of Mr Andrew Graham Wright as a director on 1 April 2022	View PDF Appointment of Mr Andrew Graham Wright as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP03	Appointment of Martin Leslie Reeves as a secretary on 1 April 2022	View PDF Appointment of Martin Leslie Reeves as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Larisa Avner Trainor as a director on 1 April 2022	View PDF Termination of appointment of Larisa Avner Trainor as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 14/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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PROQUEST EUROPEAN HOLDINGS LIMITED

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