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PROSONIX LIMITED

Company number 05679156

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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)
10 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Edwin De Graf as a director
02 Dec 2011 AA Accounts made up to 31 March 2011
08 Nov 2011 AP01 Appointment of Dr Kenneth Cunningham as a director
02 Nov 2011 AP01 Appointment of Dr Kenneth Cunningham as a director
06 Oct 2011 AP01 Appointment of Laurent Assaraf as a director
06 Oct 2011 TM01 Termination of appointment of Karl Naegler as a director
06 Oct 2011 AP01 Appointment of Karl Naegler as a director
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 8,035.653
09 Aug 2011 AP01 Appointment of Klass De Boer as a director
  • ANNOTATION A second filed AP01 was registered on 15/11/2013
02 Aug 2011 TM01 Termination of appointment of Angus Whiteley as a director
28 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jun 2011 SH20 Statement by directors
29 Jun 2011 CAP-SS Solvency statement dated 27/06/11
29 Jun 2011 SH19 Statement of capital on 29 June 2011
  • GBP 4,043.108
29 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 404,310.80
15 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
14 Jan 2011 CC04 Statement of company's objects
14 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 20/12/2010
04 Jan 2011 AA Accounts made up to 31 March 2010
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
23 Sep 2009 AA Accounts made up to 31 March 2009