PROTONDX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Registered office address changed from Ihub Ihub 84 Wood Lane London W12 0BZ United Kingdom to I-Hub 84 Wood Lane London W12 0BZ on 2025-02-24 |
| 24/02/2524 February 2025 | Registered office address changed from I-Hub Imperial White City Incubator 84 Wood Lane Imperial College London London W12 0BZ England to Ihub Ihub 84 Wood Lane London W12 0BZ on 2025-02-24 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-23 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Director's details changed for Mr Pandelakis Georgiou on 2024-02-19 |
| 01/05/241 May 2024 | Director's details changed for Mr Robert Joseph Enck on 2024-02-19 |
| 16/02/2416 February 2024 | Director's details changed for Mr Robert Joseph Enck on 2024-02-16 |
| 01/02/241 February 2024 | Notification of a person with significant control statement |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 10/01/2410 January 2024 | Cessation of Pandelakis Georgiou as a person with significant control on 2024-01-09 |
| 09/01/249 January 2024 | Statement of capital following an allotment of shares on 2023-11-15 |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-08-17 |
| 18/08/2318 August 2023 | Statement of capital following an allotment of shares on 2023-08-16 |
| 18/07/2318 July 2023 | Memorandum and Articles of Association |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Memorandum and Articles of Association |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-24 with updates |
| 26/01/2326 January 2023 | Statement of capital following an allotment of shares on 2023-01-18 |
| 24/01/2324 January 2023 | Statement of capital following an allotment of shares on 2023-01-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Statement of capital following an allotment of shares on 2021-07-21 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 29/03/2229 March 2022 | Appointment of Mr Mark Darryl Antonacci as a director on 2021-07-14 |
| 04/02/224 February 2022 | Appointment of Mr Robert Joseph Enck as a director on 2021-07-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Change of details for Dr Pandelakis Georgiou as a person with significant control on 2021-10-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/03/2025 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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