PROSONIX LIMITED

Company number 05679156

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2020	PSC05	Change of details for Circassia Pharmaceuticals Plc as a person with significant control on 1 May 2020	(2 pages)
28 May 2020	DS01	Application to strike the company off the register	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	(3 pages)
09 Jan 2020	TM01	Termination of appointment of Steven Charles Andrew Harris as a director on 9 January 2020	(1 page)
09 Jan 2020	TM01	Termination of appointment of Julien Fabrice Cotta as a director on 9 January 2020	(1 page)
09 Jan 2020	AP01	Appointment of Mr Ian Roy Johnson as a director on 9 January 2020	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Michael Roy David Roller as a director on 9 January 2020	(2 pages)
09 May 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
05 Sep 2018	TM02	Termination of appointment of Matthew Frankel as a secretary on 5 September 2018	(1 page)
14 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
14 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(133 pages)
14 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
14 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Mar 2017	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 15,307.118	(6 pages)
02 Mar 2017	SH20	Statement by Directors	(1 page)
02 Mar 2017	SH19	Statement of capital on 2 March 2017 GBP 1,189.72	(3 pages)
02 Mar 2017	CAP-SS	Solvency Statement dated 02/03/17	(1 page)
02 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account 02/03/2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(8 pages)

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