PROMETHEAN PARTICLES LIMITED

Company number 06427290

Date	Type	Description	View / Download
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 1,231,379.497	(6 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
05 Nov 2020	AP01	Appointment of Mr. James David Stephenson as a director on 2 September 2020	(2 pages)
08 Jun 2020	TM01	Termination of appointment of Laurie James Geldenhuys as a director on 22 May 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of George Edward Rice as a director on 27 February 2020	(1 page)
28 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 14/11/2019	(14 pages)
18 Dec 2019	SH08	Change of share class name or designation	(2 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 26 July 2019 GBP 1,231,359.49	(6 pages)
25 Nov 2019	CS01	14/11/19 Statement of Capital gbp 1231359.49 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 28/01/2020	(9 pages)
25 Nov 2019	CH01	Director's details changed for Mr Laurie James Geldenhuys on 1 November 2019	(2 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
12 Aug 2019	AP01	Appointment of Mr Graham Shaw as a director on 26 July 2019	(2 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(8 pages)
29 Oct 2018	AP01	Appointment of Dr George Edward Rice as a director on 1 June 2018	(2 pages)
25 Jul 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(9 pages) Download iXBRL
02 May 2018	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 3,018.54	(3 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 8 March 2018 GBP 2,929.542	(3 pages)
22 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 GBP 2,924.542	(3 pages)
07 Aug 2017	TM01	Termination of appointment of Barry John Stickings as a director on 2 August 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of George Edward Rice as a director on 31 May 2017	(1 page)
19 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 2,740.81	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next