PROXIMAGEN GROUP LIMITED

Company number 05333020

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Feb 2012 CH01 Director's details changed for Dr Ann Jacqueline Hunter on 15 January 2011
01 Feb 2012 CH01 Director's details changed for Michael Richard Dwyer Ashton on 15 January 2011
07 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2011 AA Group of companies' accounts made up to 30 November 2010
04 Feb 2011 CH03 Secretary's details changed for Mr James Douglas Hunter on 31 January 2011
02 Feb 2011 AR01 Annual return made up to 14 January 2011 with bulk list of shareholders
08 Oct 2010 CH01 Director's details changed for Michael Richard Dwyer Ashton on 24 May 2010
08 Oct 2010 CH01 Director's details changed for Mr James Douglas Hunter on 24 May 2010
30 Sep 2010 CH03 Secretary's details changed
24 Sep 2010 CH01 Director's details changed for Dr Kenneth Mulvany on 24 May 2010
09 Jul 2010 AUD Auditor's resignation
01 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company authorised under section 701 market purchase of own shares 18/05/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2010 CERTNM Company name changed proximagen neuroscience PLC\certificate issued on 28/05/10
  • RES15 ‐ Change company name resolution on 2010-04-30
28 May 2010 CONNOT Change of name notice
25 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-30
25 May 2010 CONNOT Change of name notice
19 May 2010 AD01 Registered office address changed from 3Rd Floor Farringdon Road London EC1M 3LN United Kingdom on 19 May 2010
18 May 2010 AD01 Registered office address changed from the Hodgkin Building, Guys Campus, Kings College London London SE1 1UL on 18 May 2010
21 Apr 2010 AA Group of companies' accounts made up to 30 November 2009
23 Mar 2010 AP01 Appointment of Dr Ann Jacqueline Hunter as a director
09 Mar 2010 AR01 Annual return made up to 14 January 2010 with bulk list of shareholders
03 Feb 2010 TM01 Termination of appointment of David Campbell as a director
03 Feb 2010 TM01 Termination of appointment of Peter Jenner as a director
22 Jul 2009 288a Secretary appointed mr james douglas hunter
22 Jul 2009 288b Appointment terminated secretary june paddock