PROTONDX LTD
Company number 12534364 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-01-23 with updates · 9 pages | View document |
| 2 Sep 2026 | Termination of appointment of Robert Joseph Enck as a director on 2026-07-22 · 1 page | View document |
| 9 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-09 · 3 pages | View document |
| 17 Nov 2025 | Resolutions · 2 pages | View document |
| 24 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 24 Feb 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 · 1 page | View document |
| 24 Feb 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 · 1 page | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-23 with updates · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 1 May 2024 | Director's details changed for Mr Pandelakis Georgiou on 2024-02-19 · 2 pages | View document |
| 1 May 2024 | Director's details changed for Mr Robert Joseph Enck on 2024-02-19 · 2 pages | View document |
| 16 Feb 2024 | Director's details changed for Mr Robert Joseph Enck on 2024-02-16 · 2 pages | View document |
| 1 Feb 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with updates · 9 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-22 with updates · 10 pages | View document |
| 10 Jan 2024 | Cessation of Pandelakis Georgiou as a person with significant control on 2024-01-09 · 1 page | View document |
| 9 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-15 · 3 pages | View document |
| 7 Sep 2023 | Resolutions · 1 page | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Resolutions | View document |
| 31 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-17 · 3 pages | View document |
| 18 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-16 · 3 pages | View document |
| 18 Jul 2023 | Memorandum and Articles of Association · 45 pages | View document |
| 28 Jun 2023 | Resolutions · 1 page | View document |
| 28 Jun 2023 | Memorandum and Articles of Association · 42 pages | View document |
| 28 Jun 2023 | Resolutions · 1 page | View document |
| 28 Jun 2023 | Resolutions · 1 page | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Resolutions | View document |
| 11 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-24 with updates · 9 pages | View document |
| 26 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-18 · 3 pages | View document |
| 24 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-24 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Statement of capital following an allotment of shares on 2021-07-21 · 3 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 29 Mar 2022 | Appointment of Mr Mark Darryl Antonacci as a director on 2021-07-14 · 2 pages | View document |
| 4 Feb 2022 | Appointment of Mr Robert Joseph Enck as a director on 2021-07-14 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Oct 2021 | Change of details for Dr Pandelakis Georgiou as a person with significant control on 2021-10-21 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |