- Company Overview for PROKYMA TECHNOLOGIES LIMITED (05663740)
- Filing history for PROKYMA TECHNOLOGIES LIMITED (05663740)
- People for PROKYMA TECHNOLOGIES LIMITED (05663740)
- More for PROKYMA TECHNOLOGIES LIMITED (05663740)
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) |
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26 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 14 March 2012
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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
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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
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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 |