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PROAV HOLDINGS LIMITED

Company number 08912755

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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)
14 Apr 2015	AD02	Register inspection address has been changed to 27 Broad Street Wokingham Berkshire RG40 1AU	View PDF Register inspection address has been changed to 27 Broad Street Wokingham Berkshire RG40 1AU - link opens in a new window - 1 page (1 page)
24 Jun 2014	AP01	Appointment of Mrs Lea Brookes as a director	View PDF Appointment of Mrs Lea Brookes as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	CERTNM	Company name changed rifa LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-08	View PDF Company name changed rifa LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-08 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-04-08 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 50,397	View PDF Statement of capital following an allotment of shares on 8 April 2014 GBP 50,397 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 938.00	View PDF Statement of capital following an allotment of shares on 8 April 2014 GBP 938.00 - link opens in a new window - 4 pages (4 pages)
22 Apr 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)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
11 Apr 2014	MR01	Registration of charge 089127550001	View PDF Registration of charge 089127550001 - link opens in a new window - 28 pages (28 pages)
26 Feb 2014	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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