PROAXSIS LTD

Company number NI619901

Date	Type	Description	View / Download
06 Jan 2016	TM01	Termination of appointment of David Anthony Gough as a director on 31 December 2015	(1 page)
06 Nov 2015	AP01	Appointment of Dr Kathryn Lee as a director on 3 November 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Patrick Mccomiskey as a director on 3 November 2015	(1 page)
14 Sep 2015	AP01	Appointment of Doctor Francois Regis Martelet as a director on 11 September 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Paschal Mccloskey as a director on 11 September 2015	(1 page)
21 Aug 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 10,000	(9 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Apr 2015	AP01	Appointment of Dr Vijay Barathan as a director on 1 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Nicholas Charles Heckford as a director on 1 April 2015	(1 page)
12 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders	(9 pages)
28 May 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
10 Apr 2014	CERTNM	Company name changed proax-sis LTD\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-04-08 NM01 ‐ Change of name by resolution	(3 pages)
26 Mar 2014	AP01	Appointment of David Anthony Gough as a director	(3 pages)
11 Mar 2014	AP01	Appointment of Dr Patrick Mccomiskey as a director	(3 pages)
11 Mar 2014	AP01	Appointment of Mr Nicholas Charles Heckford as a director	(3 pages)
11 Mar 2014	AP01	Appointment of Dr Paschal Mccloskey as a director	(3 pages)
11 Mar 2014	SH08	Change of share class name or designation	(2 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 10,000.00	(6 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
16 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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