PROACT IT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Termination of appointment of Jonas Johan Fredrik Hasselberg as a director on 2025-04-29 |
| 08/05/258 May 2025 | Appointment of Mr Carl Albin Magnus Lonn as a director on 2025-05-01 |
| 08/05/258 May 2025 | Appointment of Mrs Noora Chandrika Jayasekara as a director on 2025-05-01 |
| 08/05/258 May 2025 | Director's details changed for Mr Jamie Ford on 2025-05-01 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 05/11/245 November 2024 | Appointment of Mr Jamie Ford as a director on 2024-11-05 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 18/01/2418 January 2024 | Termination of appointment of Martin Thompson as a director on 2023-01-12 |
| 09/01/249 January 2024 | Appointment of Mr Christopher Paul Hudson as a director on 2024-01-09 |
| 09/01/249 January 2024 | Termination of appointment of Linda Alexandra Holjo as a director on 2024-01-09 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 21/12/2121 December 2021 | Compulsory strike-off action has been discontinued |
| 21/12/2121 December 2021 | Compulsory strike-off action has been discontinued |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 16/12/2116 December 2021 | Compulsory strike-off action has been suspended |
| 16/12/2116 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELGE MARTIN ODMAN / 01/06/2011 |
| 19/02/1319 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HELGE MARTIN ODMAN / 01/06/2011 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ANDERS JONAS PERSSON / 01/06/2011 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GORDON CLARK / 01/06/2011 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAKOB HOHOLDT / 01/06/2011 |
| 29/01/1329 January 2013 | DISS40 (DISS40(SOAD)) |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 23/05/1223 May 2012 | DISS40 (DISS40(SOAD)) |
| 22/05/1222 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FIRST GAZETTE |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 183-185 FRASER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JP |
| 08/06/118 June 2011 | DIRECTOR APPOINTED JASON GORDON CLARK |
| 02/06/112 June 2011 | SECOND FILING FOR FORM SH01 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED HELGE MARTIN ODMAN |
| 26/04/1126 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED JAKOB HOHOLDT |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED JAN ANDERS JONAS PERSSON |
| 18/04/1118 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED HELGE MARTIN ODMAN |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 183 FRASER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JP |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM |
| 07/04/117 April 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER JAMES MORRIS |
| 04/04/114 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/114 April 2011 | COMPANY NAME CHANGED ALNERY NO. 2958 LIMITED CERTIFICATE ISSUED ON 04/04/11 |
| 14/01/1114 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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