PROSONIX LIMITED

Company number 05679156

Date	Type	Description	View / Download
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
12 May 2016	TM01	Termination of appointment of David John Hipkiss as a director on 12 May 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Andrew James Bush as a director on 12 May 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 15,307.118	(13 pages)
03 Feb 2016	TM02	Termination of appointment of Andrew James Bush as a secretary on 21 January 2016	(1 page)
03 Feb 2016	AP03	Appointment of Mr Matthew Frankel as a secretary on 21 January 2016	(2 pages)
03 Feb 2016	CH01	Director's details changed for Mr Andrew James Bush on 1 July 2015	(2 pages)
03 Feb 2016	AD02	Register inspection address has been changed to Northbrook House Robert Robinson Avenue Oxford OX4 4GA	(1 page)
03 Feb 2016	CH01	Director's details changed for David Hipkiss on 1 July 2015	(2 pages)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(30 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 15,307.118	(10 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 15/06/2015	(1 page)
02 Sep 2015	AP01	Appointment of Mr Julien Fabrice Cotta as a director on 1 August 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Steven Charles Andrew Harris as a director on 1 August 2015	(2 pages)
17 Aug 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Cecile Henriette Marie Louise Miles as a director on 15 June 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Karl Naegler as a director on 15 June 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Edwin De Graaf as a director on 15 June 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Klaas De Boer as a director on 15 June 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Kenneth Cunningham as a director on 15 June 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Mounia Chaoui Roulleau as a director on 15 June 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 10,925.373	(14 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 10,917.033	(4 pages)
27 Jan 2015	CH01	Director's details changed for Edwin De Graf on 1 July 2011	(2 pages)
31 Aug 2014	AA	Full accounts made up to 31 March 2014	(32 pages)

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