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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)
26 Apr 2024 AP01 Appointment of Dr Charles Stanwood Carignan as a director on 28 March 2024
25 Apr 2024 AP01 Appointment of Professor Kanwaldeep Dhaliwal as a director on 28 March 2024
25 Apr 2024 AP01 Appointment of Dr Peter William Stratford as a director on 28 March 2024
05 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2024
  • GBP 1,942.855
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  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/04/2024
02 Apr 2024 AP01 Appointment of Dr Yiannakis Petrou Yianni as a director on 28 March 2024
02 Apr 2024 AP01 Appointment of Dr Thomas Franz Josef Raueiser as a director on 28 March 2024
02 Apr 2024 AP01 Appointment of Mr Yoann Stephen Jean Edouard Bonnamour as a director on 28 March 2024
02 Apr 2024 AA01 Previous accounting period shortened from 30 June 2024 to 29 February 2024
02 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 March 2024
  • GBP 1,000.000
22 Mar 2024 MA Memorandum and Articles of Association
22 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2024 AA Micro company accounts made up to 30 June 2023
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  • ANNOTATION Second Filing The information on the form RP04SH01 has been replaced by a second filing on 02/04/2024
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  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/01/2024
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 22 November 2023
  • GBP 760
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 9 November 2023
  • GBP 660
17 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2023
  • GBP 520
31 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
25 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 470
14 Jul 2023 PSC08 Notification of a person with significant control statement
14 Jul 2023 PSC07 Cessation of Dominic Crispin Adam Simon as a person with significant control on 27 October 2022
26 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates