PROACTIVE ANALYTICS HOLDINGS LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-05-23 with updates

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21/05/2521 May 2025 Termination of appointment of Giselle Weil as a director on 2025-05-13

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02/05/252 May 2025 Memorandum and Articles of Association

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11/04/2511 April 2025 Termination of appointment of Philip Alexander Webb as a director on 2025-04-10

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17/03/2517 March 2025 Appointment of Mr Giulio Ansaloni as a director on 2025-03-14

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12/03/2512 March 2025 Particulars of variation of rights attached to shares

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12/03/2512 March 2025 Resolutions

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12/03/2512 March 2025 Change of share class name or designation

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24/10/2424 October 2024 Change of details for Ms Kirsty Tidey as a person with significant control on 2023-06-06

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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12/07/2412 July 2024 Confirmation statement made on 2024-05-23 with updates

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21/02/2421 February 2024 Unaudited abridged accounts made up to 2023-05-31

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21/02/2421 February 2024 Previous accounting period shortened from 2024-05-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Termination of appointment of Michael James Cairns as a director on 2023-08-18

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12/06/2312 June 2023 Appointment of Mrs Giselle Weil as a director on 2023-06-07

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06/06/236 June 2023 Confirmation statement made on 2023-05-23 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Appointment of Mr Philip Alexander Webb as a director on 2023-05-16

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16/05/2316 May 2023 Appointment of Mr Michael James Cairns as a director on 2023-05-16

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23/02/2323 February 2023 Director's details changed for Mr Michael Philip Brereton on 2023-02-23

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23/02/2323 February 2023 Director's details changed for Mr William Alan Jeeves on 2023-02-23

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-05-31

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26/01/2326 January 2023 Termination of appointment of John Martyn Greaves as a director on 2023-01-25

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07/10/227 October 2022 Change of details for Ms Kirsty Tidey as a person with significant control on 2022-10-06

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29/09/2229 September 2022 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 2022-09-29

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Resolutions

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08/02/228 February 2022 Statement of capital following an allotment of shares on 2022-02-04

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19/01/2219 January 2022 Cessation of Daniel George Latham as a person with significant control on 2021-05-31

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19/01/2219 January 2022 Notification of Kirsty Tidey as a person with significant control on 2021-05-31

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24/05/2124 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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