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PROXISENSE LIMITED

Company number 09219890

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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)
24 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Aug 2024	AP01	Appointment of Mr Philip John Radford as a director on 20 July 2024	View PDF Appointment of Mr Philip John Radford as a director on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Matthew Myers as a director on 26 June 2024	View PDF Appointment of Mr Matthew Myers as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Nicholas George Dixon-Clegg as a director on 26 June 2024	View PDF Termination of appointment of Nicholas George Dixon-Clegg as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Darren Paul Andrews as a director on 17 April 2024	View PDF Termination of appointment of Darren Paul Andrews as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ New class of shares created 30/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of shares created 30/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 293.8	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 293.8 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	AP01	Appointment of Mr Nicholas George Dixon-Clegg as a director on 9 August 2023	View PDF Appointment of Mr Nicholas George Dixon-Clegg as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Thomas Luke Capon as a director on 9 August 2023	View PDF Termination of appointment of Thomas Luke Capon as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2022	CH02	Director's details changed for Parkwalk Advisors Ltd on 19 July 2022	View PDF Director's details changed for Parkwalk Advisors Ltd on 19 July 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Mar 2022	AP01	Appointment of Mr Thomas Luke Capon as a director on 8 March 2022	View PDF Appointment of Mr Thomas Luke Capon as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM01	Termination of appointment of Nicholas George Dixon-Clegg as a director on 8 March 2022	View PDF Termination of appointment of Nicholas George Dixon-Clegg as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CH01	Director's details changed for Mr Paul Vickery on 30 June 2021	View PDF Director's details changed for Mr Paul Vickery on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	PSC05	Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021	View PDF Change of details for Oxford Sciences Innovation Plc as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2021	AP01	Appointment of Mr Darren Paul Andrews as a director on 8 March 2021	View PDF Appointment of Mr Darren Paul Andrews as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AP01	Appointment of Mr Nicholas George Dixon-Clegg as a director on 19 October 2020	View PDF Appointment of Mr Nicholas George Dixon-Clegg as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
31 Oct 2020	TM01	Termination of appointment of James Henry Wilkinson as a director on 19 October 2020	View PDF Termination of appointment of James Henry Wilkinson as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)

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PROXISENSE LIMITED

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