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PROTHEA TECHNOLOGIES LIMITED

Company number SC701542

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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)
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an allotment of shares on 28 March 2024 GBP 1,942.86 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/04/2024	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 1,942.86 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/04/2024 - link opens in a new window - 3 pages (3 pages)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) Download iXBRL
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)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 660	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 660 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2023 GBP 520	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2023 GBP 520 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	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)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 975.626 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/11/2023	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 975.626 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/11/2023 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 470	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 470 - link opens in a new window - 3 pages (3 pages)

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PROTHEA TECHNOLOGIES LIMITED

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