THE PROOF OF TRUST LTD
| Status | ACTIVE |
| Company No. | 12046762 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 2019 |
| Age | 4 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
THE PROOF OF TRUST LTD is an active private limited company with number 12046762. It was incorporated 4 years, 11 months, 18 days ago, on 12 June 2019. The company address is 10 Orange Street 10 Orange Street, London, WC2H 7DQ.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Feb 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 12 Jul 2023
Action Date: 11 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-11
Documents
Gazette filings brought up to date
Date: 04 Feb 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 01 Jul 2022
Action Date: 11 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-11
Documents
Gazette filings brought up to date
Date: 12 Feb 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 16 Jul 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Notification of a person with significant control statement
Date: 12 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 12 May 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Invictus Holdings Limited
Cessation date: 2021-03-31
Documents
Termination director company with name termination date
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-19
Officer name: Dean Paul Armstrong
Documents
Capital allotment shares
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 4,165,750 GBP
Documents
Termination director company with name termination date
Date: 02 Nov 2020
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Johnston
Termination date: 2020-10-27
Documents
Second filing capital allotment shares
Date: 02 Sep 2020
Action Date: 19 Dec 2019
Category: Capital
Type: RP04SH01
Capital : 101 GBP
Date: 2019-12-19
Documents
Termination director company with name termination date
Date: 10 Aug 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur Ali
Termination date: 2020-05-04
Documents
Second filing of confirmation statement with made up date
Date: 07 Aug 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-06-11
Documents
Resolution
Date: 30 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Termination director company with name termination date
Date: 10 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Gill
Termination date: 2020-06-04
Documents
Change person director company with change date
Date: 10 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Arthur Ali
Change date: 2020-06-04
Documents
Change person director company with change date
Date: 10 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jez Noah Ali
Change date: 2020-06-04
Documents
Cessation of a person with significant control
Date: 11 May 2020
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dean Armstrong
Cessation date: 2019-06-12
Documents
Appoint person director company with name date
Date: 11 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Arthur Ali
Appointment date: 2020-05-04
Documents
Cessation of a person with significant control
Date: 11 May 2020
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-12
Psc name: Patrick O'brien
Documents
Cessation of a person with significant control
Date: 11 May 2020
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sakhib Waseem
Cessation date: 2019-06-12
Documents
Change to a person with significant control
Date: 11 May 2020
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Invictus Holdings Limited
Change date: 2019-06-12
Documents
Appoint person director company with name date
Date: 11 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-04
Officer name: Jez Noah Ali
Documents
Appoint person director company with name date
Date: 11 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Patrick O'brien
Appointment date: 2020-05-04
Documents
Change account reference date company previous shortened
Date: 07 May 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA01
New date: 2020-02-29
Made up date: 2020-06-30
Documents
Termination secretary company with name termination date
Date: 17 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Steven Newbery
Termination date: 2020-04-08
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Address
Type: AD01
Old address: 33 Bedford Row London WC1R 4JH England
New address: 10 Orange Street Haymarket London WC2H 7DQ
Change date: 2020-04-06
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sakhib Waseem
Termination date: 2020-03-23
Documents
Capital allotment shares
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-19
Capital : 10,000,000,000 GBP
Documents
Appoint person director company with name date
Date: 16 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Johnston
Appointment date: 2019-10-07
Documents
Change to a person with significant control
Date: 10 Oct 2019
Action Date: 12 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-08-12
Psc name: Invictus Limited
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-25
Officer name: Steven Gill
Documents
Appoint person director company with name date
Date: 13 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Paul Armstrong
Appointment date: 2019-08-01
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Address
Type: AD01
New address: 33 Bedford Row London WC1R 4JH
Change date: 2019-08-12
Old address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
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