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PROPHIX UK LIMITED

Company number 05737660

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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)
18 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
14 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
08 Jun 2023	AAMD	Amended accounts for a small company made up to 31 December 2021	View PDF Amended accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
14 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Apr 2022	PSC05	Change of details for Hg Capital as a person with significant control on 1 February 2021	View PDF Change of details for Hg Capital as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	PSC02	Notification of Hg Capital as a person with significant control on 1 February 2021	View PDF Notification of Hg Capital as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	PSC07	Cessation of Frederick Albert Carruthers as a person with significant control on 1 February 2021	View PDF Cessation of Frederick Albert Carruthers as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	PSC07	Cessation of Paul Grant Barber as a person with significant control on 1 February 2021	View PDF Cessation of Paul Grant Barber as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	PSC07	Cessation of Carol Ann Barber as a person with significant control on 1 February 2021	View PDF Cessation of Carol Ann Barber as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
24 May 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AP01	Appointment of Mr Ryan Van Hatten as a director on 2 March 2021	View PDF Appointment of Mr Ryan Van Hatten as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM01	Termination of appointment of Robert John Walker as a director on 2 March 2021	View PDF Termination of appointment of Robert John Walker as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mr Alok Ajmera as a director on 2 March 2021	View PDF Appointment of Mr Alok Ajmera as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	TM01	Termination of appointment of Paul Grant Barber as a director on 2 March 2021	View PDF Termination of appointment of Paul Grant Barber as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	MR04	Satisfaction of charge 057376600002 in full	View PDF Satisfaction of charge 057376600002 in full - link opens in a new window - 1 page (1 page)
05 Feb 2021	MR04	Satisfaction of charge 057376600001 in full	View PDF Satisfaction of charge 057376600001 in full - link opens in a new window - 1 page (1 page)
16 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
28 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	TM02	Termination of appointment of Curzon Corporate Secretaries Limited as a secretary on 27 November 2019	View PDF Termination of appointment of Curzon Corporate Secretaries Limited as a secretary on 27 November 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Creditors/borrower/security documents/intercreditor agreement 20/08/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Creditors/borrower/security documents/intercreditor agreement 20/08/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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PROPHIX UK LIMITED

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