PROCESSIA SOLUTIONS LIMITED

Company number 04232899

Date	Type	Description	View / Download
16 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Consequential documents 05/09/2024 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
11 Sep 2024	TM01	Termination of appointment of Nicola Jane Kelly as a director on 6 September 2024	(1 page)
05 Aug 2024	AP01	Appointment of Mr Clay Pendleton Van Doren as a director on 22 July 2024	(2 pages)
25 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	(3 pages)
24 Jun 2024	TM01	Termination of appointment of Pendleton Clay Van Doren as a director on 14 June 2024	(1 page)
24 Jun 2024	AP01	Appointment of Ms Nicola Jane Kelly as a director on 14 June 2024	(2 pages)
24 Jun 2024	AP01	Appointment of Mr Ibrahim Mahmood as a director on 14 June 2024	(2 pages)
17 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	(11 pages) Download iXBRL
15 Feb 2024	TM01	Termination of appointment of Suzanne De Wit as a director on 23 October 2023	(1 page)
14 Jul 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	(3 pages)
14 Jul 2023	PSC02	Notification of Atos Se as a person with significant control on 30 June 2016	(2 pages)
14 Jul 2023	PSC07	Cessation of Processia Solutions Inc as a person with significant control on 30 June 2016	(1 page)
26 Jun 2023	CH01	Director's details changed for Ms Suzanne De Wit on 27 March 2023	(2 pages)
27 Apr 2023	AP01	Appointment of Mr Praveen Bhat as a director on 31 March 2023	(2 pages)
26 Apr 2023	AP01	Appointment of Ms Suzanne De Wit as a director on 27 March 2023	(2 pages)
21 Apr 2023	TM01	Termination of appointment of Vincent Fraser as a director on 31 December 2022	(1 page)
23 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages) Download iXBRL
17 Nov 2022	TM01	Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022	(1 page)
17 Nov 2022	AP01	Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022	(2 pages)
24 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
20 Jun 2022	TM01	Termination of appointment of Pendleton Clay Van Doren as a director on 17 June 2022	(1 page)
20 Jun 2022	AP01	Appointment of Mr Adrian Paul Gregory as a director on 17 June 2022	(2 pages)
20 Jul 2021	AP03	Appointment of Mrs Delphine Soria Sak Bun as a secretary on 14 July 2021	(2 pages)
20 Jul 2021	AP01	Appointment of Mr Pendleton Clay Van Doren as a director on 14 July 2021	(2 pages)
20 Jul 2021	AD01	Registered office address changed from The Technocentre Coventry University Technology Park, Puma Way,, Coventry West Midlands CV1 2TT to Second Floor, Mid City Place 71 High Holborn London WC1V 6EA on 20 July 2021	(1 page)