PROQUEST UK HOLDINGS LTD: Filings

  • Overview

    Company NamePROQUEST UK HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00934268
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROQUEST UK HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Justin Paul Jonathan Allen on Apr 24, 2026

    2 pagesCH01

    Director's details changed for Mr Andrew Graham Wright on Apr 24, 2026

    2 pagesCH01

    Satisfaction of charge 009342680003 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    3 pagesCS01

    Appointment of Justin Paul Jonathan Allen as a secretary on Jul 31, 2024

    2 pagesAP03

    Termination of appointment of Martin Leslie Reeves as a secretary on Jul 31, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Registration of charge 009342680003, created on Apr 14, 2022

    18 pagesMR01

    Registration of charge 009342680004, created on Apr 14, 2022

    18 pagesMR01

    Registration of charge 009342680002, created on Apr 14, 2022

    18 pagesMR01

    Appointment of Mr Andrew Graham Wright as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of Larisa Avner Trainor as a director on Apr 01, 2022

    1 pagesTM01

    Termination of appointment of Larisa Avner Trainor as a secretary on Apr 01, 2022

    1 pagesTM02

    Appointment of Martin Leslie Reeves as a secretary on Apr 01, 2022

    2 pagesAP03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0