PROVEXIS PLC

Company number 05102907

Date	Type	Description	View / Download
18 Apr 2016	AR01	Annual return made up to 15 April 2016 no member list Statement of capital on 2016-04-18 GBP 1,647,068.167	(5 pages)
06 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(63 pages)
30 Jun 2015	MR05	All of the property or undertaking no longer forms part of charge 1	(2 pages)
28 May 2015	AUD	Auditor's resignation	(1 page)
11 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,584,845.94	(6 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(62 pages)
07 May 2014	AR01	Annual return made up to 15 April 2014 no member list Statement of capital on 2014-05-07 GBP 1,554,815.61	(5 pages)
17 Feb 2014	AD01	Registered office address changed from Kings Road House 2 Kings Road Windsor Berkshire SL4 2AG United Kingdom on 17 February 2014	(1 page)
24 Dec 2013	TM01	Termination of appointment of Stephen Moon as a director	(1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Re appoint auditor 30/09/2013	(2 pages)
29 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(60 pages)
09 Aug 2013	TM01	Termination of appointment of John Clarke as a director	(1 page)
09 Aug 2013	OC138	Reduction of iss capital and minute (oc)	(1 page)
09 Aug 2013	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
09 Aug 2013	SH19	Statement of capital on 9 August 2013 GBP 1,518,650.979	(4 pages)
24 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reduction of share premium account & re a demerger 15/07/2013	(3 pages)
09 May 2013	AR01	Annual return made up to 15 April 2013 no member list	(7 pages)
09 May 2013	AD02	Register inspection address has been changed from Equiniti Limited Holm Oak Business Park, Martlets Way Goring-by-Sea Worthing West Sussex BN12 4QY United Kingdom	(1 page)
12 Mar 2013	AUD	Auditor's resignation	(4 pages)
26 Feb 2013	MISC	Section 519	(1 page)
29 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(62 pages)
11 May 2012	AR01	Annual return made up to 15 April 2012 no member list	(7 pages)
09 May 2012	AP01	Appointment of John Milne Clarke as a director	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Steven Morrison as a director	(1 page)

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