PROMETHEAN PARTICLES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Termination of appointment of Alan Peter Mackenzie Lamb as a director on 2025-02-28 |
| 21/02/2521 February 2025 | Appointment of Mr Paul Warwick Capell as a director on 2025-02-21 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 11/11/2411 November 2024 | Notification of a person with significant control statement |
| 31/10/2431 October 2024 | Cessation of University of Nottingham as a person with significant control on 2024-07-31 |
| 31/10/2431 October 2024 | Cessation of East Midlands Early Growth Fund Limited as a person with significant control on 2024-07-31 |
| 31/10/2431 October 2024 | Cessation of Lachesis Seed Fund Lp as a person with significant control on 2024-07-31 |
| 12/08/2412 August 2024 | Memorandum and Articles of Association |
| 12/08/2412 August 2024 | Resolutions |
| 07/08/247 August 2024 | Appointment of Mr Irfan Ashfak as a director on 2024-07-31 |
| 07/08/247 August 2024 | Statement of capital following an allotment of shares on 2024-07-31 |
| 07/08/247 August 2024 | Appointment of Ms Marina Fuentes as a director on 2024-07-31 |
| 11/07/2411 July 2024 | Termination of appointment of Graham Ernest Shaw as a director on 2024-05-31 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Memorandum and Articles of Association |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 04/10/224 October 2022 | Statement of capital following an allotment of shares on 2022-09-26 |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 29/09/2229 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2022-02-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | DIRECTOR APPOINTED MR. JAMES DAVID STEPHENSON |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RICE |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURIE GELDENHUYS |
| 28/01/2028 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 1231359.49 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE JAMES GELDENHUYS / 01/11/2019 |
| 25/11/1925 November 2019 | 14/11/19 STATEMENT OF CAPITAL GBP 1231359.49 |
| 20/09/1920 September 2019 | ADOPT ARTICLES 26/07/2019 |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR GRAHAM SHAW |
| 05/06/195 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED DR GEORGE EDWARD RICE |
| 25/07/1825 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/05/182 May 2018 | 28/11/17 STATEMENT OF CAPITAL GBP 3018.54 |
| 23/03/1823 March 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 2929.542 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 20/10/1720 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/1711 October 2017 | 19/09/17 STATEMENT OF CAPITAL GBP 2924.542 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY STICKINGS |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RICE |
| 19/06/1719 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 2740.81 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE JAMES GELDENHUYS / 27/01/2017 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD RICE / 27/01/2017 |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 22-26 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | 20/07/16 STATEMENT OF CAPITAL GBP 2627.27 |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR LAURIE JAMES GELDENHUYS |
| 22/01/1622 January 2016 | Annual return made up to 14 November 2015 with full list of shareholders |
| 04/09/154 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA REID |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA REID |
| 29/05/1529 May 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 2315.37 |
| 24/02/1524 February 2015 | SAIL ADDRESS CREATED |
| 24/02/1524 February 2015 | 27/01/15 STATEMENT OF CAPITAL GBP 2163.56 |
| 24/02/1524 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 06/09/146 September 2014 | ADOPT ARTICLES 06/08/2014 |
| 01/07/141 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR GEORGE EDWARD RICE |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR |
| 20/08/1320 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 1951.74 |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR ALEXANDRA GEORGINA REDCLIFFE GORDON / 26/04/2012 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDRA GEORGINA REDCLIFFE GORDON / 26/04/2012 |
| 19/04/1219 April 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 1871.74 |
| 19/04/1219 April 2012 | ADOPT ARTICLES 26/03/2012 |
| 19/04/1219 April 2012 | SUB-DIVISION 03/04/12 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR MICHAEL FRANCIS CARR |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RICE |
| 29/11/1129 November 2011 | 14/11/11 NO CHANGES |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/02/111 February 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | INCREASE IN NOMINAL CAPITAL |
| 11/08/1011 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 22-26 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 3AA |
| 25/11/0925 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDRA GEORGINA REDCLIFFE GORDON / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE EDWARD RICE / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD HENRY LESTER / 24/11/2009 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/03/0919 March 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR APPOINTED BARRY JOHN STICKINGS |
| 12/06/0812 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0812 June 2008 | NC INC ALREADY ADJUSTED 28/04/08 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED ALAN PETER MACKENZIE LAMB |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED DR GEORGE EDWARD RICE |
| 29/12/0729 December 2007 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NG1 6HH |
| 29/12/0729 December 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 14/11/0714 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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