PROACTIVE INTERNATIONAL PR LTD

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-09-08 with updates

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17/06/2517 June 2025 Change of details for Proactive International Holdings Limited as a person with significant control on 2025-06-04

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17/06/2517 June 2025 Change of details for Proactive International Holdings Limited as a person with significant control on 2025-03-21

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25/03/2525 March 2025 Termination of appointment of David James Shortland as a director on 2025-03-21

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25/03/2525 March 2025 Appointment of Mr James Page as a director on 2025-03-21

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25/03/2525 March 2025 Notification of Proactive International Holdings Limited as a person with significant control on 2025-03-21

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25/03/2525 March 2025 Cessation of Richard Anthony Hooper as a person with significant control on 2025-03-21

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25/03/2525 March 2025 Termination of appointment of Richard Anthony Hooper as a director on 2025-03-21

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25/03/2525 March 2025 Termination of appointment of Brian Charles Dolby as a director on 2025-03-21

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25/03/2525 March 2025 Cessation of David James Shortland as a person with significant control on 2025-03-21

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25/03/2525 March 2025 Cessation of Brian Charles Dolby as a person with significant control on 2025-03-21

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06/03/256 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/07/2417 July 2024 Appointment of Mr James Alexander Shortland as a director on 2024-01-09

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02/07/242 July 2024 Total exemption full accounts made up 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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11/09/2311 September 2023 Confirmation statement made on 2023-09-08 with updates

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17/04/2317 April 2023 Particulars of variation of rights attached to shares

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17/04/2317 April 2023 Particulars of variation of rights attached to shares

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17/04/2317 April 2023 Particulars of variation of rights attached to shares

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17/04/2317 April 2023 Particulars of variation of rights attached to shares

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17/04/2317 April 2023 Particulars of variation of rights attached to shares

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Change of share class name or designation

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28/03/2328 March 2023 Memorandum and Articles of Association

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/04/2130 April 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/10/2022 October 2020 31/12/19 TOTAL EXEMPTION FULL

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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11/04/1911 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES DOLBY / 11/04/2019

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11/04/1911 April 2019 PSC'S CHANGE OF PARTICULARS / MR BRIAN CHARLES DOLBY / 11/04/2019

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11/04/1911 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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26/03/1826 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CHARLES DOLBY

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANTHONY HOOPER

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13/09/1713 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES SHORTLAND

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY HOOPER / 01/09/2017

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11/09/1711 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES SHORTLAND / 01/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES DOLBY / 01/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SHORTLAND / 01/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SHORTLAND / 01/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY HOOPER / 01/09/2017

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16/05/1716 May 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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18/09/1618 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/09/1410 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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08/07/148 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073697880001

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/11/1321 November 2013 CURRSHO FROM 30/06/2014 TO 31/12/2013

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/09/139 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/06/1321 June 2013 23/05/13 STATEMENT OF CAPITAL GBP 10000

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21/06/1321 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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17/09/1217 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/09/1128 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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13/07/1113 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/06/119 June 2011 CURRSHO FROM 30/09/2011 TO 30/06/2011

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08/09/108 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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