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PROMETHEUS SAFE & SECURE LTD

Company number 08818166

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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)
11 Apr 2022 MA Memorandum and Articles of Association
11 Apr 2022 SH10 Particulars of variation of rights attached to shares
11 Apr 2022 SH08 Change of share class name or designation
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
15 Dec 2021 AA Accounts for a small company made up to 31 March 2021
18 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
18 Sep 2020 AA Accounts for a small company made up to 31 March 2020
11 Aug 2020 AUD Auditor's resignation
24 Jul 2020 MR01 Registration of charge 088181660001, created on 23 July 2020
19 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
15 Oct 2019 AA Accounts for a small company made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
10 Dec 2018 SH10 Particulars of variation of rights attached to shares
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 120
10 Dec 2018 SH08 Change of share class name or designation
06 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increased shares capital 01/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2018 AA Accounts for a small company made up to 31 March 2018
04 Jan 2018 AA Audited abridged accounts made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
02 Feb 2017 CH01 Director's details changed for Mr Darren Paul Mullinder on 2 February 2017
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
07 Nov 2016 AP01 Appointment of Mr Samuel Cornes as a director on 4 November 2016
22 Aug 2016 TM01 Termination of appointment of Samuel Cornes as a director on 19 August 2016