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PRINSIX TECHNOLOGIES LIMITED

Company number 12315496

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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)
01 Feb 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 154.21875	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 154.21875 - link opens in a new window - 8 pages (8 pages)
26 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
05 Jan 2021	TM01	Termination of appointment of Robert William Memmott as a director on 5 January 2021	View PDF Termination of appointment of Robert William Memmott as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 9 June 2020 GBP 126.8864	View PDF Statement of capital following an allotment of shares on 9 June 2020 GBP 126.8864 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AD01	Registered office address changed from 10 Wellington Place Leeds LS1 4AP England to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 12 March 2020	View PDF Registered office address changed from 10 Wellington Place Leeds LS1 4AP England to 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	SH02	Sub-division of shares on 6 March 2020	View PDF Sub-division of shares on 6 March 2020 - link opens in a new window - 7 pages (7 pages)
11 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division of entire issued share capital 06/03/2020	View PDF Resolutions RES13 ‐ Sub division of entire issued share capital 06/03/2020 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AP01	Appointment of Mr Robert William Memmott as a director on 9 March 2020	View PDF Appointment of Mr Robert William Memmott as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AP01	Appointment of Mr Kenneth Gary Parlett as a director on 9 March 2020	View PDF Appointment of Mr Kenneth Gary Parlett as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AP01	Appointment of Mr Soteris Andrew Vasili as a director on 9 March 2020	View PDF Appointment of Mr Soteris Andrew Vasili as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	AD01	Registered office address changed from 10 C/O Shulmans Llp 10 Wellington Place Leeds LS6 3AG United Kingdom to 10 Wellington Place Leeds LS1 4AP on 19 November 2019	View PDF Registered office address changed from 10 C/O Shulmans Llp 10 Wellington Place Leeds LS6 3AG United Kingdom to 10 Wellington Place Leeds LS1 4AP on 19 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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