PROMIXX LIMITED

Company number 07832790

Date	Type	Description	View / Download
28 Feb 2020	AD01	Registered office address changed from Unit 3 Freemans Parc Penarth Road Cardiff CF11 8EQ Wales to 14 Trade Street Cardiff CF10 5DT on 28 February 2020	(1 page)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 27,167.38	(3 pages)
22 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
14 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-31	(2 pages)
06 Nov 2019	CONNOT	Change of name notice	(2 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 August 2019 GBP 26,461.02	(3 pages)
22 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with updates	(5 pages)
24 Jan 2019	AP01	Appointment of Mr John Mark Cooper as a director on 23 January 2019	(2 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 23,632.81	(3 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
30 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
25 Sep 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	(1 page)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 21,713	(3 pages)
23 May 2018	AP01	Appointment of Mr David Manston as a director on 22 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Joseph Faulkner-Edwards on 22 May 2018	(2 pages)
23 May 2018	AP03	Appointment of Mrs Antonia Sculthorpe as a secretary on 22 May 2018	(2 pages)
23 May 2018	AP01	Appointment of Mr Will Houghton-Jones as a director on 22 May 2018	(2 pages)
23 May 2018	PSC04	Change of details for Mr Joe Faulkner-Edwards as a person with significant control on 22 May 2018	(2 pages)
23 May 2018	AA	Total exemption full accounts made up to 30 November 2017	(9 pages) Download iXBRL
04 Apr 2018	SH08	Change of share class name or designation	(2 pages)
21 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	(5 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 20,200	(3 pages)
26 Feb 2018	SH02	Sub-division of shares on 18 January 2018	(4 pages)
10 Oct 2017	AD01	Registered office address changed from B8 West Point Industrial Estate Penarth Road Cardiff CF11 8JQ to Unit 3 Freemans Parc Penarth Road Cardiff CF11 8EQ on 10 October 2017	(1 page)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages) Download iXBRL

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