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PROXISENSE LIMITED

Company number 09219890

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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)
24 Apr 2024 TM01 Termination of appointment of Darren Paul Andrews as a director on 17 April 2024
19 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
10 Dec 2023 MA Memorandum and Articles of Association
10 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New class of shares created 30/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 293.8
10 Oct 2023 CS01 Confirmation statement made on 16 September 2023 with updates
30 Aug 2023 AP01 Appointment of Mr Nicholas George Dixon-Clegg as a director on 9 August 2023
30 Aug 2023 TM01 Termination of appointment of Thomas Luke Capon as a director on 9 August 2023
26 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 16 September 2022 with updates
26 Jul 2022 CH02 Director's details changed for Parkwalk Advisors Ltd on 19 July 2022
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
14 Mar 2022 AP01 Appointment of Mr Thomas Luke Capon as a director on 8 March 2022
14 Mar 2022 TM01 Termination of appointment of Nicholas George Dixon-Clegg as a director on 8 March 2022
10 Nov 2021 CH01 Director's details changed for Mr Paul Vickery on 30 June 2021
09 Nov 2021 CS01 Confirmation statement made on 16 September 2021 with updates
28 Oct 2021 PSC05 Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021
26 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
27 Apr 2021 AP01 Appointment of Mr Darren Paul Andrews as a director on 8 March 2021
06 Nov 2020 AP01 Appointment of Mr Nicholas George Dixon-Clegg as a director on 19 October 2020
31 Oct 2020 TM01 Termination of appointment of James Henry Wilkinson as a director on 19 October 2020
29 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with updates
16 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2020 TM01 Termination of appointment of Mark Harry Papworth as a director on 10 August 2020
30 Jul 2020 TM01 Termination of appointment of Ian Paul Reid as a director on 4 June 2020