PROSEMINO LIMITED
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Date | Description |
---|---|
28/08/2528 August 2025 New | Director's details changed for Mr Adonis Pouroulis on 2025-08-28 |
29/11/2429 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
07/12/237 December 2023 | Confirmation statement made on 2023-11-04 with no updates |
27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/05/2331 May 2023 | Director's details changed for Professor Christopher Anthony Howard on 2023-05-18 |
10/03/2310 March 2023 | Registered office address changed from C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-10 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
08/12/228 December 2022 | Cessation of Christopher Anthony Howard as a person with significant control on 2022-03-23 |
08/12/228 December 2022 | Cessation of Paul Robert Shearing as a person with significant control on 2022-03-23 |
08/12/228 December 2022 | Cessation of Daniel John Leslie Brett as a person with significant control on 2022-03-23 |
08/12/228 December 2022 | Change of details for Energy Revolution Ventures Limited as a person with significant control on 2022-03-23 |
08/12/228 December 2022 | Confirmation statement made on 2022-11-04 with updates |
05/05/225 May 2022 | Previous accounting period extended from 2021-11-30 to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
10/11/2110 November 2021 | Appointment of Mr Adonis Pouroulis as a director on 2021-11-09 |
10/11/2110 November 2021 | Notification of Energy Revolution Ventures Limited as a person with significant control on 2021-11-09 |
10/11/2110 November 2021 | Confirmation statement made on 2021-11-04 with updates |
10/11/2110 November 2021 | Registered office address changed from Flat 2 Red Square 3 Carysfort Road London N16 9AW England to C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2021-11-10 |
10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-11-09 |
02/08/212 August 2021 | Appointment of Mr Marcus Francis Hendrickse Clover as a director on 2021-08-02 |
05/11/205 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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