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PROXA CONSULTING LTD

Company number 12896541

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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)
18 Sep 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 - 6 pages (6 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	AP01	Appointment of Mr. Thomas Klaus Proxa as a director on 1 March 2024	View PDF Appointment of Mr. Thomas Klaus Proxa as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC04	Change of details for Mr Pawel Piotr Schulz as a person with significant control on 1 December 2023	View PDF Change of details for Mr Pawel Piotr Schulz as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC01	Notification of Thomas Klaus Proxa as a person with significant control on 12 December 2023	View PDF Notification of Thomas Klaus Proxa as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 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 - 6 pages (6 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Dec 2022	AP03	Appointment of Mr. Pawel Schulz as a secretary on 15 December 2022	View PDF Appointment of Mr. Pawel Schulz as a secretary on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Dec 2022	CS01	Confirmation statement made on 25 December 2022 with updates	View PDF Confirmation statement made on 25 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2022	PSC04	Change of details for Mr Pawel Piotr Schulz as a person with significant control on 25 April 2022	View PDF Change of details for Mr Pawel Piotr Schulz as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	TM01	Termination of appointment of Justyna Maria Sikora as a director on 25 April 2022	View PDF Termination of appointment of Justyna Maria Sikora as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	TM01	Termination of appointment of Thomas Klaus Proxa as a director on 25 April 2022	View PDF Termination of appointment of Thomas Klaus Proxa as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CERTNM	Company name changed unipharma management LTD\certificate issued on 22/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-21	View PDF Company name changed unipharma management LTD\certificate issued on 22/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-21 - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	PSC01	Notification of Pawel Piotr Schulz as a person with significant control on 10 February 2022	View PDF Notification of Pawel Piotr Schulz as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC07	Cessation of Justyna Maria Sikora as a person with significant control on 10 February 2022	View PDF Cessation of Justyna Maria Sikora as a person with significant control on 10 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP01	Appointment of Mr Thomas Klaus Proxa as a director on 10 February 2022	View PDF Appointment of Mr Thomas Klaus Proxa as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC01	Notification of Justyna Maria Sikora as a person with significant control on 10 February 2022	View PDF Notification of Justyna Maria Sikora as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC07	Cessation of Pawel Piotr Schulz as a person with significant control on 10 February 2022	View PDF Cessation of Pawel Piotr Schulz as a person with significant control on 10 February 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP01	Appointment of Mrs Justyna Maria Sikora as a director on 1 February 2022	View PDF Appointment of Mrs Justyna Maria Sikora as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with updates	View PDF Confirmation statement made on 21 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PROXA CONSULTING LTD

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