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PROBANX SOLUTIONS UK LTD

Company number 12488005

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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 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 118 pages (118 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 5,968,457	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 5,968,457 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	PSC04	Change of details for Mr Nikogiannis Karantzis as a person with significant control on 26 February 2024	View PDF Change of details for Mr Nikogiannis Karantzis as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Mr Nikogiannis Karantzis on 26 February 2024	View PDF Director's details changed for Mr Nikogiannis Karantzis on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM01	Termination of appointment of Harinder Pal Singh as a director on 5 October 2023	View PDF Termination of appointment of Harinder Pal Singh as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 4,968,457	View PDF Statement of capital following an allotment of shares on 23 August 2023 GBP 4,968,457 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
03 Jul 2023	TM02	Termination of appointment of Elizabeth Warrell as a secretary on 16 March 2023	View PDF Termination of appointment of Elizabeth Warrell as a secretary on 16 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 4,468,457	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 4,468,457 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2022	SH19	Statement of capital on 20 December 2022 GBP 3,968,457	View PDF Statement of capital on 20 December 2022 GBP 3,968,457 - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CAP-SS	Solvency Statement dated 25/11/22	View PDF Solvency Statement dated 25/11/22 - link opens in a new window - 1 page (1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 5,181,265	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 5,181,265 - link opens in a new window - 3 pages (3 pages)
24 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 May 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 850,001	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 850,001 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	RP04AP01	Second filing for the appointment of Mr Paul Martin Barnes as a director	View PDF Second filing for the appointment of Mr Paul Martin Barnes as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 4 pages (4 pages)

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