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PROACTIVE ANALYTICS HOLDINGS LTD

Company number 13414983

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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)
24 Oct 2024	PSC04	Change of details for Ms Kirsty Tidey as a person with significant control on 6 June 2023	View PDF Change of details for Ms Kirsty Tidey as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Aug 2023	TM01	Termination of appointment of Michael James Cairns as a director on 18 August 2023	View PDF Termination of appointment of Michael James Cairns as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP01	Appointment of Mrs Giselle Weil as a director on 7 June 2023	View PDF Appointment of Mrs Giselle Weil as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	AP01	Appointment of Mr Michael James Cairns as a director on 16 May 2023	View PDF Appointment of Mr Michael James Cairns as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Philip Alexander Webb as a director on 16 May 2023	View PDF Appointment of Mr Philip Alexander Webb as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CH01	Director's details changed for Mr William Alan Jeeves on 23 February 2023	View PDF Director's details changed for Mr William Alan Jeeves on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CH01	Director's details changed for Mr Michael Philip Brereton on 23 February 2023	View PDF Director's details changed for Mr Michael Philip Brereton on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
26 Jan 2023	TM01	Termination of appointment of John Martyn Greaves as a director on 25 January 2023	View PDF Termination of appointment of John Martyn Greaves as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	PSC04	Change of details for Ms Kirsty Tidey as a person with significant control on 6 October 2022	View PDF Change of details for Ms Kirsty Tidey as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AD01	Registered office address changed from Grove House 1 Sheldon Way Larkfield Kent ME20 6SE England to 5 London Road Rainham Gillingham Kent ME8 7RG on 29 September 2022	View PDF Registered office address changed from Grove House 1 Sheldon Way Larkfield Kent ME20 6SE England to 5 London Road Rainham Gillingham Kent ME8 7RG on 29 September 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	TM01	Termination of appointment of Neil Andrew Hale as a director on 8 August 2022	View PDF Termination of appointment of Neil Andrew Hale as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	PSC01	Notification of Kirsty Tidey as a person with significant control on 31 May 2021	View PDF Notification of Kirsty Tidey as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC07	Cessation of Daniel George Latham as a person with significant control on 31 May 2021	View PDF Cessation of Daniel George Latham as a person with significant control on 31 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-24 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-24 GBP 200 - link opens in a new window - 13 pages (13 pages)

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PROACTIVE ANALYTICS HOLDINGS LTD

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