PROTHEA TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-13 with updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 03/07/243 July 2024 | Memorandum and Articles of Association |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 26/04/2426 April 2024 | Appointment of Dr Charles Stanwood Carignan as a director on 2024-03-28 |
| 25/04/2425 April 2024 | Appointment of Dr Peter William Stratford as a director on 2024-03-28 |
| 25/04/2425 April 2024 | Appointment of Professor Kanwaldeep Dhaliwal as a director on 2024-03-28 |
| 05/04/245 April 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-28 |
| 02/04/242 April 2024 | Appointment of Dr Thomas Franz Josef Raueiser as a director on 2024-03-28 |
| 02/04/242 April 2024 | Previous accounting period shortened from 2024-06-30 to 2024-02-29 |
| 02/04/242 April 2024 | Appointment of Mr Yoann Stephen Jean Edouard Bonnamour as a director on 2024-03-28 |
| 02/04/242 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 02/04/242 April 2024 | Appointment of Dr Yiannakis Petrou Yianni as a director on 2024-03-28 |
| 02/04/242 April 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-27 |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Memorandum and Articles of Association |
| 22/03/2422 March 2024 | Resolutions |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-06-30 |
| 30/01/2430 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-22 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-22 |
| 24/11/2324 November 2023 | Statement of capital following an allotment of shares on 2023-11-22 |
| 17/11/2317 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-31 |
| 17/11/2317 November 2023 | Statement of capital following an allotment of shares on 2023-11-09 |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Statement of capital following an allotment of shares on 2023-08-21 |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Statement of capital following an allotment of shares on 2023-08-21 |
| 14/07/2314 July 2023 | Notification of a person with significant control statement |
| 14/07/2314 July 2023 | Cessation of Dominic Crispin Adam Simon as a person with significant control on 2022-10-27 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 07/06/237 June 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-27 |
| 13/03/2313 March 2023 | Micro company accounts made up to 2022-06-30 |
| 01/02/231 February 2023 | Statement of capital following an allotment of shares on 2022-10-27 |
| 23/01/2323 January 2023 | Sub-division of shares on 2022-10-27 |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/10/215 October 2021 | Notification of Crispin Adam Simon as a person with significant control on 2021-10-01 |
| 05/10/215 October 2021 | Cessation of Murray Donald Trustees Limited as a person with significant control on 2021-10-01 |
| 05/10/215 October 2021 | Change of details for Mr Crispin Adam Simon as a person with significant control on 2021-10-01 |
| 05/10/215 October 2021 | Director's details changed for Mr Crispin Adam Simon on 2021-09-30 |
| 30/09/2130 September 2021 | Appointment of Mr Crispin Adam Simon as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Alastair James Lang as a director on 2021-09-30 |
| 14/06/2114 June 2021 | Incorporation |
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