PROMETHEAN (HOLDINGS) LIMITED

Company number 02359658

Date	Type	Description	View / Download
02 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
23 Aug 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
22 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
23 Aug 2018	TM01	Termination of appointment of Iain Home as a director on 14 August 2018	(1 page)
03 Jul 2018	MR01	Registration of charge 023596580010, created on 25 June 2018	(17 pages)
27 Jun 2018	MR01	Registration of charge 023596580009, created on 25 June 2018	(41 pages)
18 Apr 2018	TM01	Termination of appointment of John William Pilkington as a director on 12 March 2018	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
09 Nov 2017	AP01	Appointment of Iain Home as a director on 31 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Louise Linley Ward as a director on 30 September 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
21 Sep 2017	MR04	Satisfaction of charge 023596580006 in full	(1 page)
21 Sep 2017	MR04	Satisfaction of charge 023596580007 in full	(1 page)
21 Sep 2017	MR04	Satisfaction of charge 023596580008 in full	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
28 Jun 2016	AUD	Auditor's resignation	(1 page)
15 Mar 2016	TM02	Termination of appointment of Wendy Baker as a secretary on 1 March 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2,601,719	(7 pages)
14 Jan 2016	TM01	Termination of appointment of James Marshall as a director on 17 November 2015	(1 page)
14 Jan 2016	TM01	Termination of appointment of Wendy Baker as a director on 17 November 2015	(1 page)
14 Jan 2016	AP01	Appointment of John William Pilkington as a director on 17 November 2015	(2 pages)
14 Jan 2016	AP01	Appointment of Louise Linley Ward as a director on 17 November 2015	(2 pages)
14 Jan 2016	AP01	Appointment of Ian David Curtis as a director on 17 November 2015	(2 pages)

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