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PDAS PROACTIVE LTD

Company number 12118019

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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 2021	CH03	Secretary's details changed for Mrs Jane Warner on 14 July 2021	View PDF Secretary's details changed for Mrs Jane Warner on 14 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	CH03	Secretary's details changed for Mrs Tracy Challacombe on 14 July 2021	View PDF Secretary's details changed for Mrs Tracy Challacombe on 14 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	PSC02	Notification of Pdas Holdings Limited as a person with significant control on 1 July 2021	View PDF Notification of Pdas Holdings Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	PSC07	Cessation of Paul Warner as a person with significant control on 1 July 2021	View PDF Cessation of Paul Warner as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	PSC07	Cessation of Stuart Nicholas Challacombe as a person with significant control on 1 July 2021	View PDF Cessation of Stuart Nicholas Challacombe as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2020	AA01	Previous accounting period shortened from 31 July 2020 to 29 February 2020	View PDF Previous accounting period shortened from 31 July 2020 to 29 February 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AD01	Registered office address changed from 33 Grove End Road Farnham GU9 8rd England to Building 4.6 Hitech Frimley 4 Business Park Frimley Camberley GU16 7SG on 10 June 2020	View PDF Registered office address changed from 33 Grove End Road Farnham GU9 8rd England to Building 4.6 Hitech Frimley 4 Business Park Frimley Camberley GU16 7SG on 10 June 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	MR01	Registration of charge 121180190001, created on 14 February 2020	View PDF Registration of charge 121180190001, created on 14 February 2020 - link opens in a new window - 8 pages (8 pages)
09 Aug 2019	AP01	Appointment of Mr Michael Hugh Bell as a director on 9 August 2019	View PDF Appointment of Mr Michael Hugh Bell as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-23 GBP 2 - link opens in a new window - 13 pages (13 pages)

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