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PROMIXX LIMITED

Company number 07832790

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
26 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 13 February 2024
  • GBP 31,111
18 Mar 2024 PSC04 Change of details for Mr Joe Faulkner-Edwards as a person with significant control on 16 January 2024
13 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
25 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 31,079.35
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 30,920.25
02 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with updates
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 30,913.36
29 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 30,892.38
29 Dec 2021 TM02 Termination of appointment of Toni Sculthorpe as a secretary on 30 November 2021
01 Dec 2021 AP03 Appointment of Ms Ruth Davies as a secretary on 30 November 2021
27 Aug 2021 CH03 Secretary's details changed for Mrs Antonia Sculthorpe on 27 August 2021
24 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
12 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with updates
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 27,889.81
15 Jan 2021 TM01 Termination of appointment of Will Houghton-Jones as a director on 31 December 2020
24 Aug 2020 CH01 Director's details changed for Mr Joseph Faulkner-Edwards on 21 August 2020
24 Aug 2020 PSC04 Change of details for Mr Joe Faulkner-Edwards as a person with significant control on 21 August 2020
31 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jul 2020 MR01 Registration of charge 078327900001, created on 2 July 2020
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
23 Mar 2020 PSC04 Change of details for Mr Joe Faulkner-Edwards as a person with significant control on 24 January 2020