PROXIMAGEN GROUP LIMITED

Company Documents

DateDescription
25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM MINERVA BUILDING 250 BABRAHAM RESEARCH CAMPUS CAMBRIDGE CB22 3AT

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16/01/1916 January 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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16/01/1916 January 2019 SPECIAL RESOLUTION TO WIND UP

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16/01/1916 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHAD MARTINSON

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARK EVENSTAD

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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03/10/173 October 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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03/10/173 October 2017 SAIL ADDRESS CHANGED FROM: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM

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20/04/1720 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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09/08/169 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/02/161 February 2016 AUDITOR'S RESIGNATION

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25/01/1625 January 2016 AUDITOR'S RESIGNATION

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19/01/1619 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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18/12/1518 December 2015 THE SHARE PREMIUM ACCOUNT BE CANCELLED. 16/12/2015

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18/12/1518 December 2015 REDUCE ISSUED CAPITAL 16/12/2015

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18/12/1518 December 2015 18/12/15 STATEMENT OF CAPITAL GBP 69619.79

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18/12/1518 December 2015 STATEMENT BY DIRECTORS

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18/12/1518 December 2015 SOLVENCY STATEMENT DATED 16/12/15

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04/12/154 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RUSH FIELD IV / 27/07/2015

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04/09/154 September 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 3RD FLOOR 91-93 FARRINGDON ROAD LONDON EC1M 3LN

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18/08/1518 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/05/155 May 2015 DIRECTOR APPOINTED MR BENJAMIN RUSH FIELD IV

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15/01/1515 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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07/01/157 January 2015 DIRECTOR APPOINTED CHAD MARTINSON

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17/12/1417 December 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR. WILLIAM EARNEST PULLMAN / 18/12/2013

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14/02/1414 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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03/01/143 January 2014 DIRECTOR APPOINTED WILLIAM EARNEST PULLMAN

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03/01/143 January 2014 DIRECTOR APPOINTED STEPHEN MICHAEL ROBINSON

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS BURKE

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/03/1327 March 2013 SAIL ADDRESS CREATED

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27/03/1327 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/01/1323 January 2013 PREVSHO FROM 31/07/2013 TO 31/12/2012

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21/01/1321 January 2013 AUDITOR'S RESIGNATION

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18/01/1318 January 2013 14/01/13 NO MEMBER LIST

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17/01/1317 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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23/08/1223 August 2012 APPOINTMENT TERMINATED, SECRETARY JAMES HUNTER

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23/08/1223 August 2012 APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN

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23/08/1223 August 2012 APPOINTMENT TERMINATED, DIRECTOR ANN HUNTER

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23/08/1223 August 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHTON

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23/08/1223 August 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER

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23/08/1223 August 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH MULVANY

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20/08/1220 August 2012 SECRETARY APPOINTED MARK BRADFORD EVENSTAD

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20/08/1220 August 2012 DIRECTOR APPOINTED THOMAS WILLIAM BURKE

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20/08/1220 August 2012 DIRECTOR APPOINTED MARK BRADFORD EVENSTAD

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17/08/1217 August 2012 PREVSHO FROM 30/11/2012 TO 31/07/2012

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16/08/1216 August 2012 REREG PLC TO PRI; RES02 PASS DATE:16/08/2012

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16/08/1216 August 2012 REREGISTRATION MEMORANDUM AND ARTICLES

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16/08/1216 August 2012 CONSOLIDATION 14/08/12

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16/08/1216 August 2012 14/08/12 STATEMENT OF CAPITAL GBP 696197.95

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16/08/1216 August 2012 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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16/08/1216 August 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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14/08/1214 August 2012 REDUCTION OF ISSUED CAPITAL

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14/08/1214 August 2012 09/08/12 STATEMENT OF CAPITAL GBP 696197.95

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14/08/1214 August 2012 SUB-DIVISION 10/08/12

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14/08/1214 August 2012 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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14/08/1214 August 2012 14/08/12 STATEMENT OF CAPITAL GBP 126166.14

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14/08/1214 August 2012 ARTICLES OF ASSOCIATION

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13/08/1213 August 2012 SCHEME OF ARRANGEMENT

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08/08/128 August 2012 RE SCHEME OF ARRANGEMENT 20/07/2012

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23/05/1223 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/05/1223 May 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/05/1223 May 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/04/1213 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER VANCE ALLEN / 15/01/2011

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01/02/121 February 2012 14/01/12 NO MEMBER LIST

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD DWYER ASHTON / 15/01/2011

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ANN JACQUELINE HUNTER / 15/01/2011

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07/06/117 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/04/1128 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10

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04/02/114 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HUNTER / 31/01/2011

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02/02/112 February 2011 14/01/11 BULK LIST

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD DWYER ASHTON / 24/05/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HUNTER / 24/05/2010

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30/09/1030 September 2010 CHANGE PERSON AS SECRETARY

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH MULVANY / 24/05/2010

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09/07/109 July 2010 AUDITOR'S RESIGNATION

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01/06/101 June 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/05/1028 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/05/1028 May 2010 COMPANY NAME CHANGED PROXIMAGEN NEUROSCIENCE PLC CERTIFICATE ISSUED ON 28/05/10

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25/05/1025 May 2010 CHANGE OF NAME 30/04/2010

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25/05/1025 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 3RD FLOOR FARRINGDON ROAD LONDON EC1M 3LN UNITED KINGDOM

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18/05/1018 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM THE HODGKIN BUILDING, GUYS CAMPUS, KINGS COLLEGE LONDON LONDON SE1 1UL

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21/04/1021 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09

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23/03/1023 March 2010 DIRECTOR APPOINTED DR ANN JACQUELINE HUNTER

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09/03/109 March 2010 14/01/10 BULK LIST

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03/02/103 February 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL

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03/02/103 February 2010 APPOINTMENT TERMINATED, DIRECTOR PETER JENNER

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22/07/0922 July 2009 SECRETARY APPOINTED MR JAMES DOUGLAS HUNTER

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22/07/0922 July 2009 APPOINTMENT TERMINATED SECRETARY JUNE PADDOCK

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29/06/0929 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/06/0929 June 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/05/0922 May 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/05/0922 May 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/05/0922 May 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/04/0924 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08

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04/03/094 March 2009 DIRECTOR APPOINTED PETER VANCE ALLEN LOGGED FORM

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19/02/0919 February 2009 DIRECTOR APPOINTED PETER VANCE ALLEN

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18/02/0918 February 2009 RETURN MADE UP TO 14/01/09; BULK LIST AVAILABLE SEPARATELY

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11/02/0911 February 2009 APPOINTMENT TERMINATE, DIRECTOR NIGEL RICHAR WHITTLE LOGGED FORM

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11/02/0911 February 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/02/0911 February 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL WHITTLE

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11/06/0811 June 2008 ADOPT ARTICLES 03/04/2008

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14/04/0814 April 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07

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18/02/0818 February 2008 RETURN MADE UP TO 14/01/08; BULK LIST AVAILABLE SEPARATELY

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02/05/072 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06

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19/02/0719 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS; AMEND

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01/06/061 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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23/05/0623 May 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 DIRECTOR RESIGNED

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19/10/0519 October 2005 NEW DIRECTOR APPOINTED

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05/08/055 August 2005 NEW DIRECTOR APPOINTED

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19/05/0519 May 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/11/05

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29/03/0529 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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24/03/0524 March 2005 SHARES AGREEMENT OTC

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24/03/0524 March 2005 S-DIV 09/03/05

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24/03/0524 March 2005 NC INC ALREADY ADJUSTED 09/03/05

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22/03/0522 March 2005 NEW DIRECTOR APPOINTED

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22/03/0522 March 2005 DIRECTOR RESIGNED

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22/03/0522 March 2005 NEW DIRECTOR APPOINTED

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22/03/0522 March 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 DIRECTOR RESIGNED

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11/03/0511 March 2005 £ NC 50000/5000000 09/0

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09/03/059 March 2005 APPLICATION COMMENCE BUSINESS

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09/03/059 March 2005 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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01/03/051 March 2005 DIRECTOR RESIGNED

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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01/03/051 March 2005 NEW SECRETARY APPOINTED

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01/03/051 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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