PROMETHEUS WIRELESS LTD

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Company Documents

DateDescription
09/07/199 July 2019 FIRST GAZETTE

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR STUART ROBERT BARNES / 30/04/2018

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08/05/188 May 2018 PSC'S CHANGE OF PARTICULARS / DR STUART ROBERT BARNES / 30/04/2018

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO MASETTI-PLACCI / 30/04/2018

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAVERIO GELLINI / 30/04/2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT BARNES / 17/07/2017

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / DR STUART ROBERT BARNES / 17/07/2017

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO MASETTI-PLACCI

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ROBERT BARNES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVERIO GELLINI

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01/04/171 April 2017 DISS40 (DISS40(SOAD))

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 FIRST GAZETTE

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22/04/1622 April 2016 Annual return made up to 22 April 2016 with full list of shareholders

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM MALOM ACCOUNTANCY & PAYROLL LTD 2ND FLOOR KINGS PARK HOUSE BRIDGEGATE RETFORD NOTTINGHAMSHIRE DN22 6AJ

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09/04/169 April 2016 DISS40 (DISS40(SOAD))

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07/04/167 April 2016 Annual return made up to 5 January 2016 with full list of shareholders

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06/04/166 April 2016 05/05/15 STATEMENT OF CAPITAL GBP 84202.77

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05/04/165 April 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/01/1621 January 2016 APPOINTMENT TERMINATED, SECRETARY TIMOTHY DAVISON

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 17/03/14 STATEMENT OF CAPITAL GBP 76647.22

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16/03/1516 March 2015 Annual return made up to 5 January 2015 with full list of shareholders

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11/03/1511 March 2015 17/03/14 STATEMENT OF CAPITAL GBP 76058.97

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/11/144 November 2014 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVISON / 01/10/2014

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30/04/1430 April 2014 Annual return made up to 5 January 2014 with full list of shareholders

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30/04/1430 April 2014 DISS40 (DISS40(SOAD))

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/04/148 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/05/1321 May 2013 DIRECTOR APPOINTED MR SAVERIO GELLINI

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19/04/1319 April 2013 Annual return made up to 5 January 2013 with full list of shareholders

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19/04/1319 April 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/08/1223 August 2012 SUB-DIVISION 21/05/12

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05/07/125 July 2012 INCREASE NOMINAL CAP 21/05/2012

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19/04/1219 April 2012 PREVEXT FROM 31/01/2012 TO 31/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM AMCO HOUSE UNIT 16A BLACKPOLE TRADING ESTATE EAST BLACKPOLE ROAD WORCESTER WR3 8SG UNITED KINGDOM

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM AMCO HOUSE UNIT 16A BLACKPOLE TRADING ESTATE EAST BLACKPOLE ROAD WORCESTER WR3 8SG UNITED KINGDOM

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01/03/121 March 2012 SAIL ADDRESS CHANGED FROM: C/O MALOM ACCOUNTANCY & PAYROLL LTD 2ND FLOOR KINGS PARK HOUSE BRIDGEGATE CENTRE, BRIDGEGATE RETFORD NOTTINGHAMSHIRE DN22 6AB UNITED KINGDOM

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21/02/1221 February 2012 SAIL ADDRESS CHANGED FROM: C/O MALOM ACCOUNTANCY & PAYROLL LTD 2ND FLOOR BRIDGEGATE CENTRE, BRIDGEGATE RETFORD NOTTINGHAMSHIRE DN22 6AB UNITED KINGDOM

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20/02/1220 February 2012 SAIL ADDRESS CHANGED FROM: 14 EXCHANGE STREET RETFORD NOTTINGHAMSHIRE DN22 6BL UNITED KINGDOM

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11/01/1211 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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11/01/1211 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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10/01/1210 January 2012 SAIL ADDRESS CREATED

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05/01/115 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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