PROAKTIVE RISK GROUP LIMITED: Filings
Overview
| Company Name | PROAKTIVE RISK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03059472 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PROAKTIVE RISK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ian Laycock as a director on Aug 28, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Joanne Cooling as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 030594720012, created on May 14, 2024 | 20 pages | MR01 | ||||||||||||||
Registration of charge 030594720011, created on Mar 19, 2024 | 20 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2023 | 17 pages | AA | ||||||||||||||
Accounts for a small company made up to Oct 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on May 22, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 030594720010, created on Mar 07, 2023 | 38 pages | MR01 | ||||||||||||||
Satisfaction of charge 030594720009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 030594720008 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Philip John Williams as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael David Simon Edgeley as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Timothy John Money as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Jitendra Patel as a secretary on Jul 29, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Terry Ann Whiteley as a secretary on Jul 29, 2022 | 1 pages | TM02 | ||||||||||||||
Registration of charge 030594720009, created on Jul 29, 2022 | 14 pages | MR01 | ||||||||||||||
Registration of charge 030594720008, created on Jul 29, 2022 | 13 pages | MR01 | ||||||||||||||
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