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PROMX UK LIMITED

Company number 12118352

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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 May 2024 CS01 Confirmation statement made on 24 May 2024 with updates
01 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
07 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
01 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
01 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
03 Nov 2022 AA01 Current accounting period shortened from 31 October 2023 to 31 December 2022
02 Sep 2022 CERTNM Company name changed solo cloud solutions LIMITED\certificate issued on 02/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-01
01 Sep 2022 AP01 Appointment of Mr Wolfgang Wagner as a director on 31 August 2022
01 Sep 2022 AP01 Appointment of Mr Peter Linke as a director on 31 August 2022
01 Sep 2022 TM01 Termination of appointment of Trevor Wilson as a director on 31 August 2022
01 Sep 2022 TM01 Termination of appointment of Nicola Helen Stack as a director on 31 August 2022
01 Sep 2022 TM01 Termination of appointment of Gerard Paul Tilley as a director on 31 August 2022
01 Sep 2022 PSC07 Cessation of Jadebet Limited as a person with significant control on 31 August 2022
01 Sep 2022 PSC02 Notification of Promx Ag as a person with significant control on 31 August 2022
28 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
23 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
27 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
21 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with updates
17 Jan 2020 AA01 Current accounting period extended from 31 July 2020 to 31 October 2020
18 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 100
15 Aug 2019 PSC02 Notification of Jadebet Limited as a person with significant control on 1 August 2019
15 Aug 2019 PSC07 Cessation of Solo Managed Services (Uk) Limited as a person with significant control on 1 August 2019
05 Aug 2019 AP01 Appointment of Mr Trevor Wilson as a director on 23 July 2019