About

Registered Number: 06048488
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Part Level 7, Belvedere House, Basing View, Basingstoke, RG21 4HG,

 

Having been setup in 2007, Proofhq Ltd have registered office in Basingstoke, it's status at Companies House is "Active". This business has 9 directors listed at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOHRER, Daniel 30 April 2018 - 1
HOLSTEN, Steve 30 April 2018 - 1
OSTLER, Ryan 30 April 2018 - 1
SHARP, Curtis Pratt 04 June 2017 - 1
ALLEN, Brian 07 February 2017 30 April 2018 1
CHILDS, Peter 07 February 2017 30 April 2018 1
ENGH, Amy Nichole 17 July 2015 07 February 2017 1
MILLER, Austin 17 July 2015 07 February 2017 1
SAILSBERY, Eric Franklin, Corporate Controller 17 July 2015 30 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 27 September 2019
PSC02 - N/A 28 January 2019
SH01 - Return of Allotment of shares 28 January 2019
CS01 - N/A 17 January 2019
RESOLUTIONS - N/A 10 January 2019
RESOLUTIONS - N/A 18 December 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 December 2018
SH19 - Statement of capital 18 December 2018
CAP-SS - N/A 18 December 2018
AA - Annual Accounts 28 September 2018
AP01 - Appointment of director 03 August 2018
TM01 - Termination of appointment of director 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
AP01 - Appointment of director 21 May 2018
AP01 - Appointment of director 21 May 2018
AP01 - Appointment of director 21 May 2018
CS01 - N/A 15 February 2018
CH01 - Change of particulars for director 15 February 2018
PSC05 - N/A 14 February 2018
AA - Annual Accounts 09 February 2018
AP01 - Appointment of director 09 February 2017
AP01 - Appointment of director 08 February 2017
TM01 - Termination of appointment of director 07 February 2017
CS01 - N/A 07 February 2017
TM01 - Termination of appointment of director 07 February 2017
MR04 - N/A 18 November 2016
AA - Annual Accounts 09 October 2016
AUD - Auditor's letter of resignation 03 February 2016
AR01 - Annual Return 02 February 2016
AA01 - Change of accounting reference date 26 November 2015
RESOLUTIONS - N/A 22 September 2015
MA - Memorandum and Articles 22 September 2015
TM02 - Termination of appointment of secretary 16 September 2015
TM01 - Termination of appointment of director 16 September 2015
AP01 - Appointment of director 16 September 2015
AP01 - Appointment of director 16 September 2015
AP01 - Appointment of director 16 September 2015
AA - Annual Accounts 28 August 2015
SH01 - Return of Allotment of shares 27 August 2015
RP04 - N/A 18 August 2015
AD01 - Change of registered office address 22 July 2015
MR04 - N/A 10 July 2015
MR04 - N/A 10 July 2015
MR04 - N/A 10 July 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 July 2015
AR01 - Annual Return 08 February 2015
CH01 - Change of particulars for director 08 February 2015
CH01 - Change of particulars for director 04 December 2014
AA - Annual Accounts 06 November 2014
MR01 - N/A 11 August 2014
CERTNM - Change of name certificate 22 July 2014
CONNOT - N/A 22 July 2014
AR01 - Annual Return 08 February 2014
AAMD - Amended Accounts 12 November 2013
AA - Annual Accounts 29 October 2013
MR01 - N/A 17 August 2013
MR01 - N/A 13 July 2013
MR01 - N/A 26 April 2013
RESOLUTIONS - N/A 20 February 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 15 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 07 April 2010
CH04 - Change of particulars for corporate secretary 07 April 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 30 July 2008
288b - Notice of resignation of directors or secretaries 11 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 July 2014 Fully Satisfied

N/A

A registered charge 14 August 2013 Fully Satisfied

N/A

A registered charge 27 June 2013 Fully Satisfied

N/A

A registered charge 24 April 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.