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PROKYMA TECHNOLOGIES LIMITED

Company number 05663740

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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 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 1,829.03
01 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 January 2012
  • GBP 1,004.87
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2010 TM01 Termination of appointment of David Owen as a director
03 Aug 2010 CC04 Statement of company's objects
03 Aug 2010 SH08 Change of share class name or designation
03 Aug 2010 SH10 Particulars of variation of rights attached to shares
19 Mar 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
19 Mar 2010 AD01 Registered office address changed from Merseybio Crown Street Liverpool L69 7ZB United Kingdom on 19 March 2010
18 Mar 2010 CH01 Director's details changed for Dr Christopher John Stanley on 1 October 2009
15 Dec 2009 AR01 Annual return made up to 29 November 2008 with full list of shareholders
02 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Apr 2009 288a Director appointed dr david andrew arlwydd owen
15 Apr 2009 288a Director appointed dr christopher john stanley
14 Apr 2009 288b Appointment terminated secretary jane bond
06 Mar 2009 363a Return made up to 29/12/08; full list of members
06 Mar 2009 190 Location of debenture register
06 Mar 2009 353 Location of register of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from merseybio crown street liverpool L69 7ZB united kingdom
02 Mar 2009 288a Secretary appointed mrs jane young windsor
20 Feb 2009 287 Registered office changed on 20/02/2009 from tetricus science park porton down salisbury wiltshire SP4 0JQ