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PROTONERA LTD

Company number 14830471

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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)
20 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 January 2024 GBP 0.1	View PDF Second filing of a statement of capital following an allotment of shares on 21 January 2024 GBP 0.1 - link opens in a new window - 4 pages (4 pages)
09 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 January 2024 GBP 0.1	View PDF Second filing of a statement of capital following an allotment of shares on 21 January 2024 GBP 0.1 - link opens in a new window - 5 pages (5 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 January 2024 GBP 0.11 ANNOTATION Clarification a second filed SH01 was registered on the 26/02/2024 and 20/05/2024.	View PDF Statement of capital following an allotment of shares on 21 January 2024 GBP 0.11 ANNOTATION Clarification a second filed SH01 was registered on the 26/02/2024 and 20/05/2024. - link opens in a new window - 4 pages (4 pages)
15 Feb 2024	AD01	Registered office address changed from 1, 9 Alpha Road Cambridge CB4 3DQ United Kingdom to 13 Staffordshire Street Cambridge CB1 2nd on 15 February 2024	View PDF Registered office address changed from 1, 9 Alpha Road Cambridge CB4 3DQ United Kingdom to 13 Staffordshire Street Cambridge CB1 2nd on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC01	Notification of Erwin Reisner as a person with significant control on 21 January 2024	View PDF Notification of Erwin Reisner as a person with significant control on 21 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC07	Cessation of Subhajit Bhattacharjee as a person with significant control on 21 January 2024	View PDF Cessation of Subhajit Bhattacharjee as a person with significant control on 21 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Professor Erwin Reisner as a director on 21 January 2024	View PDF Appointment of Professor Erwin Reisner as a director on 21 January 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-26 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-26 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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