PROBANX SOLUTIONS UK LTD
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Resolutions |
| 10/09/2510 September 2025 New | Statement of capital following an allotment of shares on 2025-09-03 |
| 17/06/2517 June 2025 | Resolutions |
| 13/06/2513 June 2025 | Statement of capital following an allotment of shares on 2025-05-28 |
| 10/06/2510 June 2025 | Full accounts made up to 2024-12-31 |
| 07/03/257 March 2025 | Director's details changed for Mr Nikogiannis Karantzis on 2025-03-07 |
| 07/03/257 March 2025 | Change of details for Mr Nikogiannis Karantzis as a person with significant control on 2025-03-07 |
| 07/03/257 March 2025 | Change of details for Mr Nikogiannis Karantzis as a person with significant control on 2025-01-01 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-26 with updates |
| 07/03/257 March 2025 | Director's details changed for Mr Nikogiannis Karantzis on 2025-01-01 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Statement of capital following an allotment of shares on 2024-03-04 |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 20/03/2420 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Director's details changed for Mr Nikogiannis Karantzis on 2024-02-26 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-26 with updates |
| 13/03/2413 March 2024 | Change of details for Mr Nikogiannis Karantzis as a person with significant control on 2024-02-26 |
| 09/10/239 October 2023 | Termination of appointment of Harinder Pal Singh as a director on 2023-10-05 |
| 18/09/2318 September 2023 | Statement of capital following an allotment of shares on 2023-08-23 |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Resolutions |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Termination of appointment of Elizabeth Warrell as a secretary on 2023-03-16 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2023-01-26 |
| 20/12/2220 December 2022 | Statement of capital on 2022-12-20 |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Statement of capital following an allotment of shares on 2022-04-28 |
| 21/02/2221 February 2022 | Certificate of change of name |
| 18/02/2218 February 2022 | Termination of appointment of Scott William Minehane as a director on 2022-01-20 |
| 18/02/2218 February 2022 | Termination of appointment of Timothy Joseph Hart as a director on 2022-01-20 |
| 18/02/2218 February 2022 | Appointment of Mr Harinder Pal Singh as a director on 2022-02-17 |
| 18/02/2218 February 2022 | Termination of appointment of Barnaby Ian Robert Egerton-Warburton as a director on 2022-01-20 |
| 29/11/2129 November 2021 | Resolutions |
| 29/11/2129 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MR PAUL MARTIN BARNES |
| 31/08/2031 August 2020 | COMPANY NAME CHANGED PROBANX HOLDINGS LTD CERTIFICATE ISSUED ON 31/08/20 |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR SCOTT WILLIAM MINEHANE |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR BARNABY IAN ROBERT EGERTON-WARBURTON |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR TIMOTHY JOSEPH HART |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR CHRISTAKIS TAOUSHANIS |
| 27/02/2027 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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