PROXIMAGEN GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PROXIMAGEN GROUP LIMITED

Company number 05333020

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2012	AP01	Appointment of Thomas William Burke as a director	View PDF Appointment of Thomas William Burke as a director - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AP01	Appointment of Mark Bradford Evenstad as a director	View PDF Appointment of Mark Bradford Evenstad as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AA01	Previous accounting period shortened from 30 November 2012 to 31 July 2012	View PDF Previous accounting period shortened from 30 November 2012 to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
16 Aug 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
16 Aug 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
16 Aug 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 696,197.95	View PDF Statement of capital following an allotment of shares on 14 August 2012 GBP 696,197.95 - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	SH02	Consolidation of shares on 14 August 2012	View PDF Consolidation of shares on 14 August 2012 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
14 Aug 2012	SH19	Statement of capital on 14 August 2012 GBP 126,166.14	View PDF Statement of capital on 14 August 2012 GBP 126,166.14 - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
14 Aug 2012	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	SH02	Sub-division of shares on 10 August 2012	View PDF Sub-division of shares on 10 August 2012 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 9 August 2012 GBP 696,197.95	View PDF Statement of capital following an allotment of shares on 9 August 2012 GBP 696,197.95 - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 19 pages (19 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 20/07/2012	View PDF Resolutions RES13 ‐ Re scheme of arrangement 20/07/2012 - link opens in a new window - 5 pages (5 pages)
23 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 May 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	AA	Group of companies' accounts made up to 30 November 2011	View PDF Group of companies' accounts made up to 30 November 2011 - link opens in a new window - 61 pages (61 pages)
01 Feb 2012	AR01	Annual return made up to 14 January 2012 no member list	View PDF Annual return made up to 14 January 2012 no member list - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	CH01	Director's details changed for Peter Vance Allen on 15 January 2011	View PDF Director's details changed for Peter Vance Allen on 15 January 2011 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category