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PROQUO AI LIMITED

Company number 09569094

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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)
06 Nov 2020 SH19 Statement of capital on 6 November 2020
  • GBP 1,562.92
06 Nov 2020 CAP-SS Solvency Statement dated 08/10/20
06 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 1,566.87
28 Jul 2020 CH01 Director's details changed for Crispian John Hotson on 25 June 2019
24 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 30 April 2019
24 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 June 2018
  • GBP 1,137.06
24 Jul 2020 CS01 Confirmation statement made on 30 April 2020 with updates
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 1,506.37
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 5 February 2020
  • GBP 1,503.67
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 1,492.85
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 1,492.63
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 1,487.22
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 1,484.52
23 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2018
  • GBP 1,300.67
23 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 December 2018
  • GBP 1,146.20
08 Jul 2020 CH01 Director's details changed for David James Robert Brennan on 1 July 2020
06 Jul 2020 CH01 Director's details changed for Mr Nadim Fernando Sadek on 1 July 2020
06 Jul 2020 CH01 Director's details changed for Peter David Harvey on 1 July 2020
06 Jul 2020 CH01 Director's details changed for Crispian John Hotson on 1 July 2020
02 Jul 2020 AP03 Appointment of Mr Harry Millett as a secretary on 1 July 2020
10 Jun 2020 MA Memorandum and Articles of Association
10 Jun 2020 MA Memorandum and Articles of Association
10 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Any issue and allotment of shares prior to resolutions is ratified and approved 31/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2020 AA Total exemption full accounts made up to 31 December 2019