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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)
12 Nov 2024 AA Micro company accounts made up to 31 December 2023
30 Oct 2024 AA01 Previous accounting period shortened from 28 February 2024 to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 26 February 2024 with updates
15 Apr 2024 TM01 Termination of appointment of Iain Ronald Mcnay as a director on 28 February 2023
08 Apr 2024 CH01 Director's details changed for Mr Adam John Velasco on 8 April 2024
08 Apr 2024 PSC05 Change of details for Activate Management Limited as a person with significant control on 8 April 2024
22 Feb 2024 CH01 Director's details changed for Mr Oliver James Uffindal on 22 February 2024
22 Feb 2024 CH01 Director's details changed for Mr Dominic Christian Taylor on 22 February 2024
22 Feb 2024 CH01 Director's details changed for Mr Thomas William Swainston on 22 February 2024
22 Feb 2024 CH01 Director's details changed for Mr Toby William Mitchell on 22 February 2024
22 Feb 2024 CH01 Director's details changed for Mr Iain Ronald Mcnay on 22 February 2024
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
02 Nov 2023 SH02 Sub-division of shares on 18 October 2023
02 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivided 18/10/2023
27 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-27
  • GBP 100