PROTHEA TECHNOLOGIES LIMITED
Company number SC701542 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-06-13 with updates · 6 pages | View document |
| 27 Feb 2026 | Accounts for a small company made up to 2025-02-28 · 12 pages | View document |
| 9 Dec 2025 | RP01SH01 · 4 pages | View document |
| 8 Dec 2025 | Resolutions · 1 page | View document |
| 5 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-04 · 3 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-13 with updates · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 6 pages | View document |
| 3 Jul 2024 | Memorandum and Articles of Association · 70 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-13 with updates · 6 pages | View document |
| 31 May 2024 | Resolutions · 2 pages | View document |
| 31 May 2024 | Resolutions | View document |
| 31 May 2024 | Resolutions | View document |
| 31 May 2024 | Resolutions | View document |
| 26 Apr 2024 | Appointment of Dr Charles Stanwood Carignan as a director on 2024-03-28 · 2 pages | View document |
| 25 Apr 2024 | Appointment of Dr Peter William Stratford as a director on 2024-03-28 · 2 pages | View document |
| 25 Apr 2024 | Appointment of Professor Kanwaldeep Dhaliwal as a director on 2024-03-28 · 2 pages | View document |
| 5 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-28 · 4 pages | View document |
| 2 Apr 2024 | Appointment of Mr Yoann Stephen Jean Edouard Bonnamour as a director on 2024-03-28 · 2 pages | View document |
| 2 Apr 2024 | Previous accounting period shortened from 2024-06-30 to 2024-02-29 · 1 page | View document |
| 2 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-28 · 3 pages | View document |
| 2 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-27 · 4 pages | View document |
| 2 Apr 2024 | Appointment of Dr Yiannakis Petrou Yianni as a director on 2024-03-28 · 2 pages | View document |
| 2 Apr 2024 | Appointment of Dr Thomas Franz Josef Raueiser as a director on 2024-03-28 · 2 pages | View document |
| 22 Mar 2024 | Resolutions · 1 page | View document |
| 22 Mar 2024 | Memorandum and Articles of Association · 70 pages | View document |
| 22 Mar 2024 | Resolutions | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 27 Feb 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 30 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-22 · 4 pages | View document |
| 22 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-22 · 3 pages | View document |
| 24 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-22 · 3 pages | View document |
| 17 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-31 · 4 pages | View document |
| 17 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-09 · 3 pages | View document |
| 31 Oct 2023 | Resolutions | View document |
| 31 Oct 2023 | Resolutions | View document |
| 31 Oct 2023 | Resolutions · 1 page | View document |
| 27 Oct 2023 | Statement of capital following an allotment of shares on 2023-08-21 · 3 pages | View document |
| 25 Aug 2023 | Resolutions | View document |
| 25 Aug 2023 | Resolutions · 1 page | View document |
| 24 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-21 · 3 pages | View document |
| 14 Jul 2023 | Cessation of Dominic Crispin Adam Simon as a person with significant control on 2022-10-27 · 1 page | View document |
| 14 Jul 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jun 2023 | Confirmation statement made on 2023-06-13 with updates · 5 pages | View document |
| 7 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-27 · 4 pages | View document |
| 13 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 1 Feb 2023 | Statement of capital following an allotment of shares on 2022-10-27 · 3 pages | View document |
| 23 Jan 2023 | Sub-division of shares on 2022-10-27 · 6 pages | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Resolutions · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Oct 2021 | Director's details changed for Mr Crispin Adam Simon on 2021-09-30 · 2 pages | View document |
| 5 Oct 2021 | Notification of Crispin Adam Simon as a person with significant control on 2021-10-01 · 2 pages | View document |
| 5 Oct 2021 | Change of details for Mr Crispin Adam Simon as a person with significant control on 2021-10-01 · 2 pages | View document |
| 5 Oct 2021 | Cessation of Murray Donald Trustees Limited as a person with significant control on 2021-10-01 · 1 page | View document |
| 30 Sep 2021 | Appointment of Mr Crispin Adam Simon as a director on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Termination of appointment of Alastair James Lang as a director on 2021-09-30 · 1 page | View document |
| 14 Jun 2021 | Incorporation · 11 pages | View document |
| — | Filing | Not available |
| — | Filing | Not available |