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PROGHIST LTD

Company number 12192946

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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 May 2022 AA Total exemption full accounts made up to 30 September 2021
22 Mar 2022 CH01 Director's details changed for Dr Sarah Melton on 20 March 2022
16 Mar 2022 AP01 Appointment of Dr Zoe Leblanc as a director on 16 March 2022
20 Jan 2022 CH01 Director's details changed for Dr James William Baker on 9 December 2021
20 Jan 2022 PSC04 Change of details for Dr James William Baker as a person with significant control on 9 December 2021
01 Dec 2021 PSC04 Change of details for Mr Adam Hugh Crymble as a person with significant control on 30 November 2021
13 Sep 2021 MA Memorandum and Articles of Association
08 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
06 May 2021 AD01 Registered office address changed from A135 Arts a University of Sussex Brighton BN1 9RH United Kingdom to C/O West & Berry Mocatta House Trafalgar Place Brighton BN1 4DU on 6 May 2021
05 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2021 MA Memorandum and Articles of Association
02 Mar 2021 AA Micro company accounts made up to 30 September 2020
05 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
02 Mar 2020 PSC04 Change of details for Dr Adam Hugh Crymble as a person with significant control on 12 February 2020
15 Oct 2019 AP01 Appointment of Riva Quiroga as a director on 14 October 2019
15 Oct 2019 AP01 Appointment of Dr Sarah Melton as a director on 14 October 2019
14 Oct 2019 AP01 Appointment of Dr Sofia Papastamkou as a director on 14 October 2019
06 Sep 2019 NEWINC Incorporation