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PROACTIVE REPORTING LTD

Company number 14691047

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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)
30 Oct 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	TM01	Termination of appointment of Iain Ronald Mcnay as a director on 28 February 2023	View PDF Termination of appointment of Iain Ronald Mcnay as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CH01	Director's details changed for Mr Adam John Velasco on 8 April 2024	View PDF Director's details changed for Mr Adam John Velasco on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC05	Change of details for Activate Management Limited as a person with significant control on 8 April 2024	View PDF Change of details for Activate Management Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Oliver James Uffindal on 22 February 2024	View PDF Director's details changed for Mr Oliver James Uffindal on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Dominic Christian Taylor on 22 February 2024	View PDF Director's details changed for Mr Dominic Christian Taylor on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Thomas William Swainston on 22 February 2024	View PDF Director's details changed for Mr Thomas William Swainston on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Toby William Mitchell on 22 February 2024	View PDF Director's details changed for Mr Toby William Mitchell on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Mr Iain Ronald Mcnay on 22 February 2024	View PDF Director's details changed for Mr Iain Ronald Mcnay on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AD01	Registered office address changed from Unit 17a Arden Business Centre Arden Road Alcester Warwickshire B49 6HW United Kingdom to Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET on 22 February 2024	View PDF Registered office address changed from Unit 17a Arden Business Centre Arden Road Alcester Warwickshire B49 6HW United Kingdom to Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET on 22 February 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	SH02	Sub-division of shares on 18 October 2023	View PDF Sub-division of shares on 18 October 2023 - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 18/10/2023	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivided 18/10/2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-27 GBP 100	View PDF Incorporation Statement of capital on 2023-02-27 GBP 100 - link opens in a new window - 33 pages (33 pages)

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