PROXIMAGEN GROUP LIMITED
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Company Documents
Date | Description |
---|---|
25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM MINERVA BUILDING 250 BABRAHAM RESEARCH CAMPUS CAMBRIDGE CB22 3AT |
16/01/1916 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
16/01/1916 January 2019 | SPECIAL RESOLUTION TO WIND UP |
16/01/1916 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHAD MARTINSON |
17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK EVENSTAD |
16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
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 |
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 |
20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/02/161 February 2016 | AUDITOR'S RESIGNATION |
25/01/1625 January 2016 | AUDITOR'S RESIGNATION |
19/01/1619 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
18/12/1518 December 2015 | THE SHARE PREMIUM ACCOUNT BE CANCELLED. 16/12/2015 |
18/12/1518 December 2015 | REDUCE ISSUED CAPITAL 16/12/2015 |
18/12/1518 December 2015 | 18/12/15 STATEMENT OF CAPITAL GBP 69619.79 |
18/12/1518 December 2015 | STATEMENT BY DIRECTORS |
18/12/1518 December 2015 | SOLVENCY STATEMENT DATED 16/12/15 |
04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RUSH FIELD IV / 27/07/2015 |
04/09/154 September 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 3RD FLOOR 91-93 FARRINGDON ROAD LONDON EC1M 3LN |
18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
05/05/155 May 2015 | DIRECTOR APPOINTED MR BENJAMIN RUSH FIELD IV |
15/01/1515 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
07/01/157 January 2015 | DIRECTOR APPOINTED CHAD MARTINSON |
17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON |
08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR. WILLIAM EARNEST PULLMAN / 18/12/2013 |
14/02/1414 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
03/01/143 January 2014 | DIRECTOR APPOINTED WILLIAM EARNEST PULLMAN |
03/01/143 January 2014 | DIRECTOR APPOINTED STEPHEN MICHAEL ROBINSON |
23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURKE |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
27/03/1327 March 2013 | SAIL ADDRESS CREATED |
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 |
23/01/1323 January 2013 | PREVSHO FROM 31/07/2013 TO 31/12/2012 |
21/01/1321 January 2013 | AUDITOR'S RESIGNATION |
18/01/1318 January 2013 | 14/01/13 NO MEMBER LIST |
17/01/1317 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES HUNTER |
23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN HUNTER |
23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHTON |
23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER |
23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MULVANY |
20/08/1220 August 2012 | SECRETARY APPOINTED MARK BRADFORD EVENSTAD |
20/08/1220 August 2012 | DIRECTOR APPOINTED THOMAS WILLIAM BURKE |
20/08/1220 August 2012 | DIRECTOR APPOINTED MARK BRADFORD EVENSTAD |
17/08/1217 August 2012 | PREVSHO FROM 30/11/2012 TO 31/07/2012 |
16/08/1216 August 2012 | REREG PLC TO PRI; RES02 PASS DATE:16/08/2012 |
16/08/1216 August 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
16/08/1216 August 2012 | CONSOLIDATION 14/08/12 |
16/08/1216 August 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 696197.95 |
16/08/1216 August 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
16/08/1216 August 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
14/08/1214 August 2012 | REDUCTION OF ISSUED CAPITAL |
14/08/1214 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 696197.95 |
14/08/1214 August 2012 | SUB-DIVISION 10/08/12 |
14/08/1214 August 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
14/08/1214 August 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 126166.14 |
14/08/1214 August 2012 | ARTICLES OF ASSOCIATION |
13/08/1213 August 2012 | SCHEME OF ARRANGEMENT |
08/08/128 August 2012 | RE SCHEME OF ARRANGEMENT 20/07/2012 |
23/05/1223 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/05/1223 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
23/05/1223 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
13/04/1213 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VANCE ALLEN / 15/01/2011 |
01/02/121 February 2012 | 14/01/12 NO MEMBER LIST |
01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD DWYER ASHTON / 15/01/2011 |
01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN JACQUELINE HUNTER / 15/01/2011 |
07/06/117 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/04/1128 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
04/02/114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HUNTER / 31/01/2011 |
02/02/112 February 2011 | 14/01/11 BULK LIST |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD DWYER ASHTON / 24/05/2010 |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HUNTER / 24/05/2010 |
30/09/1030 September 2010 | CHANGE PERSON AS SECRETARY |
24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH MULVANY / 24/05/2010 |
09/07/109 July 2010 | AUDITOR'S RESIGNATION |
01/06/101 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/05/1028 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/05/1028 May 2010 | COMPANY NAME CHANGED PROXIMAGEN NEUROSCIENCE PLC CERTIFICATE ISSUED ON 28/05/10 |
25/05/1025 May 2010 | CHANGE OF NAME 30/04/2010 |
25/05/1025 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 3RD FLOOR FARRINGDON ROAD LONDON EC1M 3LN UNITED KINGDOM |
18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM THE HODGKIN BUILDING, GUYS CAMPUS, KINGS COLLEGE LONDON LONDON SE1 1UL |
21/04/1021 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
23/03/1023 March 2010 | DIRECTOR APPOINTED DR ANN JACQUELINE HUNTER |
09/03/109 March 2010 | 14/01/10 BULK LIST |
03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JENNER |
22/07/0922 July 2009 | SECRETARY APPOINTED MR JAMES DOUGLAS HUNTER |
22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY JUNE PADDOCK |
29/06/0929 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/06/0929 June 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
22/05/0922 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/05/0922 May 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
22/05/0922 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
24/04/0924 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
04/03/094 March 2009 | DIRECTOR APPOINTED PETER VANCE ALLEN LOGGED FORM |
19/02/0919 February 2009 | DIRECTOR APPOINTED PETER VANCE ALLEN |
18/02/0918 February 2009 | RETURN MADE UP TO 14/01/09; BULK LIST AVAILABLE SEPARATELY |
11/02/0911 February 2009 | APPOINTMENT TERMINATE, DIRECTOR NIGEL RICHAR WHITTLE LOGGED FORM |
11/02/0911 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
11/02/0911 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL WHITTLE |
11/06/0811 June 2008 | ADOPT ARTICLES 03/04/2008 |
14/04/0814 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
18/02/0818 February 2008 | RETURN MADE UP TO 14/01/08; BULK LIST AVAILABLE SEPARATELY |
02/05/072 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
19/02/0719 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
23/06/0623 June 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS; AMEND |
01/06/061 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
20/02/0620 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
23/01/0623 January 2006 | DIRECTOR RESIGNED |
19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
19/05/0519 May 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/11/05 |
29/03/0529 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/03/0524 March 2005 | SHARES AGREEMENT OTC |
24/03/0524 March 2005 | S-DIV 09/03/05 |
24/03/0524 March 2005 | NC INC ALREADY ADJUSTED 09/03/05 |
22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
22/03/0522 March 2005 | DIRECTOR RESIGNED |
22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
15/03/0515 March 2005 | DIRECTOR RESIGNED |
11/03/0511 March 2005 | £ NC 50000/5000000 09/0 |
09/03/059 March 2005 | APPLICATION COMMENCE BUSINESS |
09/03/059 March 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
01/03/051 March 2005 | DIRECTOR RESIGNED |
01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
01/03/051 March 2005 | NEW SECRETARY APPOINTED |
01/03/051 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
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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