Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 May 2024 |
CERTNM |
Company name changed prometheus medical LTD\certificate issued on 02/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-24
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07 Apr 2024 |
AA |
Full accounts made up to 1 July 2023
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08 Mar 2024 |
MR01 |
Registration of charge 053792640006, created on 6 March 2024
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25 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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12 Jul 2023 |
AA |
Full accounts made up to 2 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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24 Jun 2022 |
AA |
Full accounts made up to 30 June 2021
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22 Apr 2022 |
PSC05 |
Change of details for Safeguard Medical Holdco Limited as a person with significant control on 12 July 2019
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17 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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17 Aug 2021 |
PSC05 |
Change of details for Prometheus Medical Group Limited as a person with significant control on 7 July 2021
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21 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Restriction on authorised share capital revoked 25/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2021 |
MA |
Memorandum and Articles of Association
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08 Jul 2021 |
CC04 |
Statement of company's objects
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08 Jul 2021 |
SH08 |
Change of share class name or designation
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07 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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08 Feb 2021 |
AA01 |
Current accounting period extended from 30 January 2021 to 30 June 2021
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 30 January 2020
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10 Nov 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 30 January 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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24 Jun 2020 |
AP01 |
Appointment of Mr Kevin Gallagher as a director on 22 June 2020
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10 Feb 2020 |
TM01 |
Termination of appointment of Kevin Gallagher as a director on 31 January 2020
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10 Feb 2020 |
TM01 |
Termination of appointment of Malcolm Quentin Russell as a director on 31 January 2020
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10 Feb 2020 |
TM02 |
Termination of appointment of Kevin Gallagher as a secretary on 31 January 2020
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10 Feb 2020 |
AP01 |
Appointment of Mr Chris Ryan Sweeney as a director on 31 January 2020
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