PORO TECHNOLOGIES LTD

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Company Documents

DateDescription
20/06/2520 June 2025 NewStatement of capital following an allotment of shares on 2025-06-16

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03/03/253 March 2025 Registration of charge 113359360008, created on 2025-02-26

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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06/01/256 January 2025 Statement of capital following an allotment of shares on 2024-12-20

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23/12/2423 December 2024 Second filing of a statement of capital following an allotment of shares on 2024-08-06

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02/12/242 December 2024 Director's details changed for Dr Tongtong Zhu on 2023-06-20

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18/11/2418 November 2024 Registration of charge 113359360007, created on 2024-11-14

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12/11/2412 November 2024 Registration of charge 113359360006, created on 2024-10-23

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11/11/2411 November 2024 Satisfaction of charge 113359360005 in full

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11/11/2411 November 2024 Satisfaction of charge 113359360003 in full

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with updates

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with updates

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16/08/2416 August 2024 Statement of capital following an allotment of shares on 2024-08-06

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12/08/2412 August 2024 Appointment of Po-Lun Chen as a director on 2024-08-02

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09/08/249 August 2024 Statement of capital following an allotment of shares on 2024-07-19

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09/08/249 August 2024 Termination of appointment of Zhuo Chen as a director on 2024-08-02

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24/07/2424 July 2024 Resolutions

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24/07/2424 July 2024 Memorandum and Articles of Association

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22/07/2422 July 2024 Termination of appointment of Iq Capital Directors Nominees Ltd as a director on 2024-07-19

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22/07/2422 July 2024 Termination of appointment of Jingchun Hao as a director on 2024-07-19

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22/07/2422 July 2024 Termination of appointment of Christopher Wayne Gibbs as a director on 2024-07-19

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22/07/2422 July 2024 Appointment of Mr Christopher Wayne Gibbs as a director on 2024-07-19

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31/05/2431 May 2024 Total exemption full accounts made up to 2024-02-29

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08/05/248 May 2024 Registration of charge 113359360005, created on 2024-05-07

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01/05/241 May 2024 Registration of charge 113359360004, created on 2024-04-30

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04/03/244 March 2024 Registration of charge 113359360003, created on 2024-03-04

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Satisfaction of charge 113359360001 in full

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27/11/2327 November 2023 Satisfaction of charge 113359360002 in full

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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16/10/2316 October 2023 Director's details changed for Mr Zhuo Chen on 2023-10-13

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with updates

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25/09/2325 September 2023 Director's details changed for Dr Yingjun Liu on 2023-09-25

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05/09/235 September 2023 Termination of appointment of Christopher Wayne Gibbs as a director on 2023-08-25

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18/07/2318 July 2023 Registration of charge 113359360002, created on 2023-07-14

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07/05/237 May 2023 Registration of charge 113359360001, created on 2023-05-05

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04/05/234 May 2023 Total exemption full accounts made up to 2023-02-28

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21/04/2321 April 2023 Statement of capital following an allotment of shares on 2023-04-14

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Current accounting period shortened from 2023-04-30 to 2023-02-28

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13/12/2213 December 2022 Registered office address changed from Unit 2 South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH England to Unit 13, Evolution Business Park, Milton Road Impington Cambridge CB24 9NG on 2022-12-13

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03/10/223 October 2022 Confirmation statement made on 2022-09-25 with updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-04-30

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26/09/2226 September 2022 Director's details changed for Mr Christopher Wayne Gibbs on 2022-09-25

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26/09/2226 September 2022 Director's details changed for Dr Yingjun Liu on 2022-09-25

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/02/2228 February 2022 Statement of capital following an allotment of shares on 2022-01-28

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15/02/2215 February 2022 Statement of capital following an allotment of shares on 2022-01-28

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Termination of appointment of Paul Graham May as a director on 2022-01-28

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Appointment of Mr Zhuo Chen as a director on 2022-01-28

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03/02/223 February 2022 Memorandum and Articles of Association

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-04-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-25 with updates

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12/06/2112 June 2021 Resolutions

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12/06/2112 June 2021 Resolutions

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12/06/2112 June 2021 Memorandum and Articles of Association

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/11/1925 November 2019 30/04/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 13/11/19 STATEMENT OF CAPITAL GBP 1.86773

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19/11/1919 November 2019 SUB-DIVISION 05/11/19

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19/11/1919 November 2019 ADOPT ARTICLES 05/11/2019

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19/11/1919 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/11/1919 November 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/11/1919 November 2019 ARTICLE 14(3)(A) IS DISAPPLIED TO ALLOW DIRECTORS TO COUNT IN DECISION MAKING PROCESS AND TO VOTE/SUB DIVISION 05/11/2019

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19/11/1919 November 2019 11/11/19 STATEMENT OF CAPITAL GBP 1.72487

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14/11/1914 November 2019 CESSATION OF YINGJUN LIU AS A PSC

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14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / DR TONGTONG ZHU / 11/11/2019

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12/11/1912 November 2019 CORPORATE DIRECTOR APPOINTED IQ CAPITAL DIRECTORS NOMINEES LTD

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12/11/1912 November 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 7 YEOMAN DRIVE CAMBRIDGE CB3 0GY UNITED KINGDOM

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / DR YINGJUN LIU / 18/01/2019

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL OLIVER

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / DR TONGTONG ZHU / 18/01/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL OLIVER / 21/08/2018

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30/04/1830 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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