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PROKARIUM HOLDINGS LTD

Company number 08933971

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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)
03 Dec 2024 SH01 Statement of capital following an allotment of shares on 22 November 2024
  • GBP 44,870.69
16 Sep 2024 SH08 Change of share class name or designation
16 Sep 2024 SH10 Particulars of variation of rights attached to shares
13 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 11 March 2024
29 May 2024 AA Group of companies' accounts made up to 31 December 2023
26 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 December 2022
  • GBP 29,051.47
25 Mar 2024 CS01 11/03/24 Statement of Capital gbp 44850.70
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/09/2024
25 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 11 March 2023
22 Mar 2024 SH06 Cancellation of shares. Statement of capital on 14 November 2023
  • GBP 44,850.70
22 Mar 2024 SH03 Purchase of own shares.
20 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2023
  • GBP 45,050.70
20 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 January 2023
  • GBP 43,689.53
20 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 December 2022
  • GBP 29,426.47
20 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 October 2019
  • GBP 217,466.22
20 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2019
  • GBP 17,226.22
20 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 March 2016
  • GBP 93.20
16 Mar 2024 PSC04 Change of details for Mr Thomas Bengt Eldered as a person with significant control on 10 January 2023
16 Mar 2024 PSC01 Notification of Thomas Bengt Eldered as a person with significant control on 6 April 2016
16 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 16 March 2024
22 Jan 2024 MA Memorandum and Articles of Association
22 Jan 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2023 AA Group of companies' accounts made up to 31 December 2022
18 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2023
  • GBP 45,322.65
13 Apr 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 January 2023
  • GBP 43,961.48
25 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/03/2024.