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THE PROOF OF TRUST LTD

Company number 12046762

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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)
16 Jul 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
16 Jul 2024 TM01 Termination of appointment of Jez Noah Ali as a director on 16 July 2024
29 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
12 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
04 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
12 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with updates
12 May 2021 PSC08 Notification of a person with significant control statement
12 May 2021 PSC07 Cessation of Invictus Holdings Limited as a person with significant control on 31 March 2021
19 Apr 2021 TM01 Termination of appointment of Dean Paul Armstrong as a director on 19 April 2021
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 4,165,750
02 Nov 2020 TM01 Termination of appointment of David Johnston as a director on 27 October 2020
02 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2019
  • GBP 101
10 Aug 2020 TM01 Termination of appointment of Arthur Ali as a director on 4 May 2020
07 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 11 June 2020
30 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Updated SH01 to be filed with RP04 08/07/2020
30 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Updated SH01 to be filed with RP04 08/07/2020
30 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ SH01 to be filed with RP04 08/07/2020
30 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 07/08/2020.
19 Jun 2020 AA Total exemption full accounts made up to 29 February 2020