PROACTIVE REPORTING LTD

Company Documents

DateDescription
11/08/2511 August 2025 NewNotification of a person with significant control statement

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11/08/2511 August 2025 NewCessation of Activate Management Limited as a person with significant control on 2025-06-04

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11/08/2511 August 2025 NewConfirmation statement made on 2025-08-11 with updates

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19/03/2519 March 2025 Confirmation statement made on 2025-02-26 with no updates

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12/11/2412 November 2024 Micro company accounts made up to 2023-12-31

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30/10/2430 October 2024 Previous accounting period shortened from 2024-02-28 to 2023-12-31

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15/04/2415 April 2024 Termination of appointment of Iain Ronald Mcnay as a director on 2023-02-28

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15/04/2415 April 2024 Confirmation statement made on 2024-02-26 with updates

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08/04/248 April 2024 Director's details changed for Mr Adam John Velasco on 2024-04-08

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08/04/248 April 2024 Change of details for Activate Management Limited as a person with significant control on 2024-04-08

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22/02/2422 February 2024 Director's details changed for Mr Toby William Mitchell on 2024-02-22

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22/02/2422 February 2024 Director's details changed for Mr Dominic Christian Taylor on 2024-02-22

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22/02/2422 February 2024 Director's details changed for Mr Thomas William Swainston on 2024-02-22

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22/02/2422 February 2024 Director's details changed for Mr Iain Ronald Mcnay on 2024-02-22

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22/02/2422 February 2024 Registered office address changed from Unit 17a Arden Business Centre Arden Road Alcester Warwickshire B49 6HW United Kingdom to Minerva Mill Innovation Centre Station Road Alcester Warwickshire B49 5ET on 2024-02-22

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22/02/2422 February 2024 Director's details changed for Mr Oliver James Uffindal on 2024-02-22

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

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02/11/232 November 2023 Sub-division of shares on 2023-10-18

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02/11/232 November 2023 Resolutions

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02/11/232 November 2023 Resolutions

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02/11/232 November 2023 Resolutions

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27/02/2327 February 2023 Incorporation

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