Companies House does not verify the accuracy of the information filed

PROMX UK LIMITED

Company number 12118352

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 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 - 9 pages (9 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 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 - 10 pages (10 pages) Download iXBRL
03 Nov 2022	AA01	Current accounting period shortened from 31 October 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 October 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AP01	Appointment of Mr Wolfgang Wagner as a director on 31 August 2022	View PDF Appointment of Mr Wolfgang Wagner as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Peter Linke as a director on 31 August 2022	View PDF Appointment of Mr Peter Linke as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Trevor Wilson as a director on 31 August 2022	View PDF Termination of appointment of Trevor Wilson as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of Nicola Helen Stack as a director on 31 August 2022	View PDF Termination of appointment of Nicola Helen Stack as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	TM01	Termination of appointment of Gerard Paul Tilley as a director on 31 August 2022	View PDF Termination of appointment of Gerard Paul Tilley as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC07	Cessation of Jadebet Limited as a person with significant control on 31 August 2022	View PDF Cessation of Jadebet Limited as a person with significant control on 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	PSC02	Notification of Promx Ag as a person with significant control on 31 August 2022	View PDF Notification of Promx Ag as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2020	AA01	Current accounting period extended from 31 July 2020 to 31 October 2020	View PDF Current accounting period extended from 31 July 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	PSC02	Notification of Jadebet Limited as a person with significant control on 1 August 2019	View PDF Notification of Jadebet Limited as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	PSC07	Cessation of Solo Managed Services (Uk) Limited as a person with significant control on 1 August 2019	View PDF Cessation of Solo Managed Services (Uk) Limited as a person with significant control on 1 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	AP01	Appointment of Mr Trevor Wilson as a director on 23 July 2019	View PDF Appointment of Mr Trevor Wilson as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PROMX UK LIMITED

Filter by category