- Company Overview for PROMIXX LIMITED (07832790)
- Filing history for PROMIXX LIMITED (07832790)
- People for PROMIXX LIMITED (07832790)
- Charges for PROMIXX LIMITED (07832790)
- More for PROMIXX LIMITED (07832790)
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 May 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
18 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
20 May 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
|
|
22 Jul 2015 | AR01 |
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
|
|
16 Jul 2015 | SH08 | Change of share class name or designation | |
16 Jul 2015 | RESOLUTIONS |
Resolutions
|
|
06 Jun 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
12 Jan 2015 | AD01 | Registered office address changed from Unit 8 West Point Industrial Estate Penarth Road Cardiff CF11 8JQ to B8 West Point Industrial Estate Penarth Road Cardiff CF11 8JQ on 12 January 2015 | |
05 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
|
|
08 Oct 2014 | AD01 | Registered office address changed from Unit 6 Palmers Vale Business Park Barry Vale of Glamorgan Wales to Unit 8 West Point Industrial Estate Penarth Road Cardiff CF11 8JQ on 8 October 2014 | |
12 Jun 2014 | AD01 | Registered office address changed from 240B Kingsland Road London E2 8AX on 12 June 2014 | |
20 Feb 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
08 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
|
|
08 Nov 2013 | AD01 | Registered office address changed from 52 Hills Avenue Cambridge Cambridgeshire CB1 7XB United Kingdom on 8 November 2013 | |
18 Apr 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
26 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
20 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 13 June 2012
|
|
02 Nov 2011 | NEWINC | Incorporation |