PROXISENSE LIMITED

Company number 09219890

Date	Type	Description	View / Download
26 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 26 June 2018	(2 pages)
29 May 2018	AA	Micro company accounts made up to 31 August 2017	(5 pages) Download iXBRL
06 Mar 2018	AP01	Appointment of Mr Neil David Parke as a director on 1 March 2018	(2 pages)
29 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
29 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 29 September 2017	(2 pages)
27 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(4 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
21 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 85.82	(4 pages)
17 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
15 Nov 2016	AD01	Registered office address changed from C/O Penningtons Manches Llp Apex Plaza Forbury Road Reading RG1 1AX England to 10 Hatchetts Drive Woolmer Hill Haslemere Surrey GU27 1LZ on 15 November 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr James Henry Wilkinson as a director on 21 October 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Mark Harry Papworth as a director on 21 October 2016	(2 pages)
18 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
03 Aug 2016	AD01	Registered office address changed from 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ to C/O Penningtons Manches Llp Apex Plaza Forbury Road Reading RG1 1AX on 3 August 2016	(1 page)
03 Aug 2016	AP01	Appointment of Mr Paul Vickery as a director on 2 August 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of David John Howells as a director on 20 July 2016	(1 page)
24 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 50	(4 pages)
01 Dec 2014	AP01	Appointment of Mr David John Howells as a director on 24 November 2014	(3 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 50	(4 pages)
11 Nov 2014	SH02	Sub-division of shares on 29 September 2014	(5 pages)
29 Sep 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 August 2015	(1 page)
16 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)