PROXISENSE LIMITED

Company number 09219890

Date	Type	Description	View / Download
29 Oct 2020	CS01	Confirmation statement made on 16 September 2020 with updates	(6 pages)
16 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Aug 2020	TM01	Termination of appointment of Mark Harry Papworth as a director on 10 August 2020	(1 page)
30 Jul 2020	TM01	Termination of appointment of Ian Paul Reid as a director on 4 June 2020	(1 page)
04 Jun 2020	CH01	Director's details changed for Mr Paul Vickery on 4 June 2020	(2 pages)
04 Jun 2020	AD01	Registered office address changed from Mill House Liphook Road Shottermill Haslemere Surrey GU27 3QE England to 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG on 4 June 2020	(1 page)
31 Mar 2020	AA	Micro company accounts made up to 31 December 2019	(6 pages) Download iXBRL
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 199.30	(4 pages)
09 Oct 2019	CH01	Director's details changed for Mr Mark Harry Papworth on 30 September 2019	(2 pages)
09 Oct 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 16 September 2019 with updates	(6 pages)
01 Oct 2019	CH02	Director's details changed for Parkwalk Advisors Ltd on 9 July 2019	(1 page)
08 May 2019	AP02	Appointment of Parkwalk Advisors Ltd as a director on 23 April 2019	(3 pages)
08 May 2019	TM01	Termination of appointment of Alun Williams as a director on 23 April 2019	(1 page)
02 May 2019	AA	Micro company accounts made up to 31 August 2018	(5 pages) Download iXBRL
05 Apr 2019	TM01	Termination of appointment of Neil David Parke as a director on 1 April 2019	(1 page)
29 Mar 2019	AP01	Appointment of Mr Ian Paul Reid as a director on 4 March 2019	(2 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 191.20	(4 pages)
08 Oct 2018	CS01	Confirmation statement made on 16 September 2018 with updates	(6 pages)
04 Sep 2018	AD01	Registered office address changed from 10 Hatchetts Drive Woolmer Hill Haslemere Surrey GU27 1LZ to Mill House Liphook Road Shottermill Haslemere Surrey GU27 3QE on 4 September 2018	(1 page)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 185.12	(3 pages)
26 Jul 2018	AP01	Appointment of Alun Williams as a director on 25 July 2018	(2 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 June 2018 GBP 141.55	(4 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
27 Jun 2018	PSC02	Notification of Oxford Sciences Innovation Plc as a person with significant control on 15 June 2018	(2 pages)