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PROMETHEUS WIRELESS LTD

Company number 07483407

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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)
28 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 76,647.22	View PDF Statement of capital following an allotment of shares on 17 March 2014 GBP 76,647.22 - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 76,647.22	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 76,647.22 - link opens in a new window - 8 pages (8 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 76,058.97	View PDF Statement of capital following an allotment of shares on 17 March 2014 GBP 76,058.97 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	CH03	Secretary's details changed for Timothy Davison on 1 October 2014	View PDF Secretary's details changed for Timothy Davison on 1 October 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 75,983.37	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 75,983.37 - link opens in a new window - 8 pages (8 pages)
30 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2013	AP01	Appointment of Mr Saverio Gellini as a director	View PDF Appointment of Mr Saverio Gellini as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	SH02	Sub-division of shares on 21 May 2012	View PDF Sub-division of shares on 21 May 2012 - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase nominal cap 21/05/2012	View PDF Resolutions RES13 ‐ Increase nominal cap 21/05/2012 - link opens in a new window - 1 page (1 page)
19 Apr 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	View PDF Previous accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2012	AD01	Registered office address changed from Amco House Unit 16a Blackpole Trading Estate East Blackpole Road Worcester WR3 8SG United Kingdom on 1 March 2012	View PDF Registered office address changed from Amco House Unit 16a Blackpole Trading Estate East Blackpole Road Worcester WR3 8SG United Kingdom on 1 March 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2012	AD01	Registered office address changed from Amco House Unit 16a Blackpole Trading Estate East Blackpole Road Worcester WR3 8SG United Kingdom on 1 March 2012	View PDF Registered office address changed from Amco House Unit 16a Blackpole Trading Estate East Blackpole Road Worcester WR3 8SG United Kingdom on 1 March 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2012	AD02	Register inspection address has been changed from C/O Malom Accountancy & Payroll Ltd 2Nd Floor Kings Park House Bridgegate Centre, Bridgegate Retford Nottinghamshire DN22 6AB United Kingdom	View PDF Register inspection address has been changed from C/O Malom Accountancy & Payroll Ltd 2Nd Floor Kings Park House Bridgegate Centre, Bridgegate Retford Nottinghamshire DN22 6AB United Kingdom - link opens in a new window - 1 page (1 page)
21 Feb 2012	AD02	Register inspection address has been changed from C/O Malom Accountancy & Payroll Ltd 2Nd Floor Bridgegate Centre, Bridgegate Retford Nottinghamshire DN22 6AB United Kingdom	View PDF Register inspection address has been changed from C/O Malom Accountancy & Payroll Ltd 2Nd Floor Bridgegate Centre, Bridgegate Retford Nottinghamshire DN22 6AB United Kingdom - link opens in a new window - 1 page (1 page)
20 Feb 2012	AD02	Register inspection address has been changed from 14 Exchange Street Retford Nottinghamshire DN22 6BL United Kingdom	View PDF Register inspection address has been changed from 14 Exchange Street Retford Nottinghamshire DN22 6BL United Kingdom - link opens in a new window - 1 page (1 page)
11 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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