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PROMETHEON ENTERPRISE LIMITED

Company number 07858898

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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)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 43 pages (43 pages)
16 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 10,000	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
03 Jun 2015	AP03	Appointment of Dominique Cullen as a secretary on 30 April 2015	View PDF Appointment of Dominique Cullen as a secretary on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	TM02	Termination of appointment of David John Quinn as a secretary on 30 April 2015	View PDF Termination of appointment of David John Quinn as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
22 May 2015	MR04	Satisfaction of charge 078588980003 in full	View PDF Satisfaction of charge 078588980003 in full - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 44 pages (44 pages)
25 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 10,000	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	MR01	Registration of charge 078588980003	View PDF Registration of charge 078588980003 - link opens in a new window - 28 pages (28 pages)
09 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 41 pages (41 pages)
08 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-08 GBP 10,000	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-08 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
04 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 9 pages (9 pages)
22 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
04 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
27 Nov 2011	AA01	Current accounting period shortened from 30 November 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 November 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
24 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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