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PROTHEA TECHNOLOGIES LIMITED

Company number SC701542

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Company Results (links open in a new window)
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)
27 Feb 2026 AA Accounts for a small company made up to 28 February 2025
View PDF Accounts for a small company made up to 28 February 2025 - link opens in a new window - 12 pages (12 pages)
09 Dec 2025 RP01SH01 Replacement filing of SH01 - 04/12/25 Statement of Capital gbp 2714.281
View PDF Replacement filing of SH01 - 04/12/25 Statement of Capital gbp 2714.281 - link opens in a new window - 4 pages (4 pages)
08 Dec 2025 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)
05 Dec 2025 SH01 Statement of capital following an allotment of shares on 4 December 2025
  • GBP 2,714.281
  • ANNOTATION Replaced a replacement SH01 was registered on 09/12/2025.
View PDF Statement of capital following an allotment of shares on 4 December 2025
  • GBP 2,714.281
  • ANNOTATION Replaced a replacement SH01 was registered on 09/12/2025.
- link opens in a new window - 4 pages (4 pages)
13 Jun 2025 CS01 Confirmation statement made on 13 June 2025 with updates
View PDF Confirmation statement made on 13 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2024 AA Total exemption full accounts made up to 29 February 2024
View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages)
03 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
19 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of a new share class - series a 22/12/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of a new share class - series a 22/12/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
26 Apr 2024 AP01 Appointment of Dr Charles Stanwood Carignan as a director on 28 March 2024
View PDF Appointment of Dr Charles Stanwood Carignan as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024 AP01 Appointment of Professor Kanwaldeep Dhaliwal as a director on 28 March 2024
View PDF Appointment of Professor Kanwaldeep Dhaliwal as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024 AP01 Appointment of Dr Peter William Stratford as a director on 28 March 2024
View PDF Appointment of Dr Peter William Stratford as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2024
  • GBP 1,942.855
View PDF Second filing of a statement of capital following an allotment of shares on 28 March 2024
  • GBP 1,942.855
- link opens in a new window - 4 pages (4 pages)
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 1,942.86
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/04/2024
View PDF Statement of capital following an allotment of shares on 28 March 2024
  • GBP 1,942.86
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/04/2024
- link opens in a new window - 3 pages (3 pages)
02 Apr 2024 AP01 Appointment of Dr Yiannakis Petrou Yianni as a director on 28 March 2024
View PDF Appointment of Dr Yiannakis Petrou Yianni as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 AP01 Appointment of Dr Thomas Franz Josef Raueiser as a director on 28 March 2024
View PDF Appointment of Dr Thomas Franz Josef Raueiser as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 AP01 Appointment of Mr Yoann Stephen Jean Edouard Bonnamour as a director on 28 March 2024
View PDF Appointment of Mr Yoann Stephen Jean Edouard Bonnamour as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 AA01 Previous accounting period shortened from 30 June 2024 to 29 February 2024
View PDF Previous accounting period shortened from 30 June 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 March 2024
  • GBP 1,000.000
View PDF Second filing of a statement of capital following an allotment of shares on 27 March 2024
  • GBP 1,000.000
- link opens in a new window - 4 pages (4 pages)
22 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
22 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
27 Feb 2024 AA Micro company accounts made up to 30 June 2023
View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
30 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 December 2023
  • GBP 1,000
  • ANNOTATION Second Filing The information on the form RP04SH01 has been replaced by a second filing on 02/04/2024
View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2023
  • GBP 1,000
  • ANNOTATION Second Filing The information on the form RP04SH01 has been replaced by a second filing on 02/04/2024
- link opens in a new window - 4 pages (4 pages)
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 1,000
  • USD 1
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/01/2024
View PDF Statement of capital following an allotment of shares on 22 December 2023
  • GBP 1,000
  • USD 1
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/01/2024
- link opens in a new window - 3 pages (3 pages)
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 760
View PDF Statement of capital following an allotment of shares on 22 November 2023
  • GBP 760
- link opens in a new window - 3 pages (3 pages)