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PORO TECHNOLOGIES LTD

Company number 11335936

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2025 SH01 Statement of capital following an allotment of shares on 2 December 2025
  • GBP 5.78141
04 Dec 2025 MR01 Registration of charge 113359360010, created on 28 November 2025
17 Nov 2025 CS01 Confirmation statement made on 7 November 2025 with updates
29 Sep 2025 MR01 Registration of charge 113359360009, created on 25 September 2025
12 Aug 2025 SH01 Statement of capital following an allotment of shares on 5 August 2025
  • GBP 5.71664
05 Aug 2025 MR04 Satisfaction of charge 113359360008 in full
05 Aug 2025 MR04 Satisfaction of charge 113359360007 in full
02 Jul 2025 AA Total exemption full accounts made up to 28 February 2025
20 Jun 2025 SH01 Statement of capital following an allotment of shares on 16 June 2025
  • GBP 5.70045
03 Mar 2025 MR01 Registration of charge 113359360008, created on 26 February 2025
06 Jan 2025 SH01 Statement of capital following an allotment of shares on 20 December 2024
  • GBP 5.65228
23 Dec 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 August 2024
  • GBP 5.37670
02 Dec 2024 CH01 Director's details changed for Dr Tongtong Zhu on 20 June 2023
18 Nov 2024 MR01 Registration of charge 113359360007, created on 14 November 2024
12 Nov 2024 MR01 Registration of charge 113359360006, created on 23 October 2024
11 Nov 2024 MR04 Satisfaction of charge 113359360003 in full
11 Nov 2024 MR04 Satisfaction of charge 113359360005 in full
07 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
16 Aug 2024 SH01 Statement of capital following an allotment of shares on 6 August 2024
  • GBP 5.37670
12 Aug 2024 AP01 Appointment of Po-Lun Chen as a director on 2 August 2024
09 Aug 2024 TM01 Termination of appointment of Zhuo Chen as a director on 2 August 2024
09 Aug 2024 SH01 Statement of capital following an allotment of shares on 19 July 2024
  • GBP 4.88798
24 Jul 2024 MA Memorandum and Articles of Association