PROSEMINO LIMITED
Company number 12998662 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Cessation of Energy Revolution Ventures Limited as a person with significant control on 2026-03-26 · 1 page | View document |
| 26 Mar 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Jan 2026 | Appointment of Dr Gyen Ming Anthony Angel as a director on 2025-12-08 · 2 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 28 Aug 2025 | Director's details changed for Mr Adonis Pouroulis on 2025-08-28 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-04 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 May 2023 | Director's details changed for Professor Christopher Anthony Howard on 2023-05-18 · 2 pages | View document |
| 10 Mar 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 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Cessation of Christopher Anthony Howard as a person with significant control on 2022-03-23 · 1 page | View document |
| 8 Dec 2022 | Cessation of Daniel John Leslie Brett as a person with significant control on 2022-03-23 · 1 page | View document |
| 8 Dec 2022 | Cessation of Paul Robert Shearing as a person with significant control on 2022-03-23 · 1 page | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-04 with updates · 4 pages | View document |
| 8 Dec 2022 | Change of details for Energy Revolution Ventures Limited as a person with significant control on 2022-03-23 · 2 pages | View document |
| 5 May 2022 | Previous accounting period extended from 2021-11-30 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Appointment of Mr Adonis Pouroulis as a director on 2021-11-09 · 2 pages | View document |
| 10 Nov 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 · 1 page | View document |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-09 · 3 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-04 with updates · 4 pages | View document |
| 10 Nov 2021 | Notification of Energy Revolution Ventures Limited as a person with significant control on 2021-11-09 · 2 pages | View document |
| 2 Aug 2021 | Appointment of Mr Marcus Francis Hendrickse Clover as a director on 2021-08-02 · 2 pages | View document |
| 5 Nov 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |