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PROLINX LIMITED

Company number 03379531

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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)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Aug 2024	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 - 2 pages (2 pages)
25 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Apr 2024	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 - 2 pages (2 pages)
08 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Apr 2024	PSC07	Cessation of Andrew James Weller as a person with significant control on 27 March 2024	View PDF Cessation of Andrew James Weller as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC02	Notification of Winter Trustees Limited as a person with significant control on 27 March 2024	View PDF Notification of Winter Trustees Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC04	Change of details for Mr Andrew James Weller as a person with significant control on 27 March 2024	View PDF Change of details for Mr Andrew James Weller as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 102.95	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 102.95 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AD01	Registered office address changed from 1 Ashurst Court London Road Wheatley Oxford OX33 1ER England to 81-82 Unit 81-82 Shrivenham Hundred Business Park Watchfield Swindon SN6 8TY on 19 October 2023	View PDF Registered office address changed from 1 Ashurst Court London Road Wheatley Oxford OX33 1ER England to 81-82 Unit 81-82 Shrivenham Hundred Business Park Watchfield Swindon SN6 8TY on 19 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	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 - 27 pages (27 pages)
07 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	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 - 28 pages (28 pages)
04 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	CH01	Director's details changed for Andrew James Weller on 27 April 2022	View PDF Director's details changed for Andrew James Weller on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of Barry John Weeks as a director on 27 April 2022	View PDF Termination of appointment of Barry John Weeks as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CH01	Director's details changed for Mr Simon Mark Blackburn on 27 April 2022	View PDF Director's details changed for Mr Simon Mark Blackburn on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	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 - 29 pages (29 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	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 - 28 pages (28 pages)
04 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	PSC04	Change of details for Mr Andrew James Weller as a person with significant control on 2 June 2020	View PDF Change of details for Mr Andrew James Weller as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AP01	Appointment of Mr Barry John Weeks as a director on 1 October 2019	View PDF Appointment of Mr Barry John Weeks as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)

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PROLINX LIMITED

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