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PRO-INNOVATION SOLUTIONS GROUP HOLDINGS LIMITED

Company number 11242837

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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)
09 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-03 - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	PSC04	Change of details for Mr Gary John Cronnolley as a person with significant control on 5 October 2018	View PDF Change of details for Mr Gary John Cronnolley as a person with significant control on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Gary John Cronnolley on 5 October 2018	View PDF Director's details changed for Mr Gary John Cronnolley on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AD01	Registered office address changed from 14 Burners Lane Kiln Farm Milton Keynes MK11 3HB United Kingdom to 21 Tanners Drive Blakelands Milton Keynes MK14 5BU on 5 October 2018	View PDF Registered office address changed from 14 Burners Lane Kiln Farm Milton Keynes MK11 3HB United Kingdom to 21 Tanners Drive Blakelands Milton Keynes MK14 5BU on 5 October 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01 - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2018	CH01	Director's details changed for Mr Gary John Cronnolley on 11 July 2018	View PDF Director's details changed for Mr Gary John Cronnolley on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	PSC04	Change of details for Mr Gary Cronnolley as a person with significant control on 11 July 2018	View PDF Change of details for Mr Gary Cronnolley as a person with significant control on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-08 GBP 1	View PDF Incorporation Statement of capital on 2018-03-08 GBP 1 - link opens in a new window - 39 pages (39 pages)

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