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PRINSIX TECHNOLOGIES LIMITED

Company number 12315496

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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)
20 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 10 days.
25 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2024	TM01	Termination of appointment of Rowland Alexander Johnson as a director on 30 January 2024	View PDF Termination of appointment of Rowland Alexander Johnson as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 226.73305	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 226.73305 - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	CS01	Confirmation statement made on 13 November 2022 with updates	View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	AP01	Appointment of Mr Rowland Alexander Johnson as a director on 10 February 2022	View PDF Appointment of Mr Rowland Alexander Johnson as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Mr Nigel Adrian Welch as a director on 10 February 2022	View PDF Appointment of Mr Nigel Adrian Welch as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 215.57705	View PDF Statement of capital following an allotment of shares on 27 January 2022 GBP 215.57705 - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 215.57705	View PDF Statement of capital following an allotment of shares on 27 January 2022 GBP 215.57705 - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 GBP 215.57705	View PDF Statement of capital following an allotment of shares on 27 January 2022 GBP 215.57705 - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 170.95285	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 170.95285 - link opens in a new window - 4 pages (4 pages)
24 Oct 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 162.5858	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 162.5858 - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 154.21875	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 154.21875 - link opens in a new window - 8 pages (8 pages)
26 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
05 Jan 2021	TM01	Termination of appointment of Robert William Memmott as a director on 5 January 2021	View PDF Termination of appointment of Robert William Memmott as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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PRINSIX TECHNOLOGIES LIMITED

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