PROOFPOINT NI LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PROOFPOINT NI LIMITED

Company number NI050867

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
29 Jan 2024	AP01	Appointment of Mr. Kyle Michael Chin as a director on 22 January 2024	View PDF Appointment of Mr. Kyle Michael Chin as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Mrs. Janet Yunchu Hsu as a director on 22 January 2024	View PDF Appointment of Mrs. Janet Yunchu Hsu as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Michael Tsung-Shun Yang as a director on 22 January 2024	View PDF Termination of appointment of Michael Tsung-Shun Yang as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	TM02	Termination of appointment of Michael Yang as a secretary on 22 January 2024	View PDF Termination of appointment of Michael Yang as a secretary on 22 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	TM01	Termination of appointment of Marlise Lorraine Ricci as a director on 22 January 2024	View PDF Termination of appointment of Marlise Lorraine Ricci as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
01 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
01 Jul 2022	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 - 1 page (1 page)
30 Jun 2022	AP01	Appointment of Mr Michael Tsung-Shun Yang as a director on 16 June 2022	View PDF Appointment of Mr Michael Tsung-Shun Yang as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AP01	Appointment of Mrs Marlise Lorraine Ricci as a director on 16 June 2022	View PDF Appointment of Mrs Marlise Lorraine Ricci as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Paul Reeves Auvil Iii as a director on 16 June 2022	View PDF Termination of appointment of Paul Reeves Auvil Iii as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	TM01	Termination of appointment of Gary Leigh Steele as a director on 18 March 2022	View PDF Termination of appointment of Gary Leigh Steele as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AD01	Registered office address changed from Unit 20B Weavers Court Linfield Road Belfast BT12 5GH to Unit 11 Weavers Court Linfield Industrial Estate Belfast BT12 5GH on 18 March 2022	View PDF Registered office address changed from Unit 20B Weavers Court Linfield Road Belfast BT12 5GH to Unit 11 Weavers Court Linfield Industrial Estate Belfast BT12 5GH on 18 March 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CH01	Director's details changed for Mr Gary Steele on 9 June 2021	View PDF Director's details changed for Mr Gary Steele on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CH01	Director's details changed for Mr Paul Reeves Auvil Iii on 9 June 2021	View PDF Director's details changed for Mr Paul Reeves Auvil Iii on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CH03	Secretary's details changed for Mr Michael Yang on 9 June 2021	View PDF Secretary's details changed for Mr Michael Yang on 9 June 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
11 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category