PRODO TECH LTD

Company number 10307470

Date	Type	Description	View / Download
10 Aug 2018	MR01	Registration of charge 103074700001, created on 23 July 2018	(6 pages)
16 May 2018	AP01	Appointment of F Hadley Harris as a director on 20 April 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Sergio Sebastian Giro as a director on 20 April 2018	(1 page)
10 May 2018	SH01	Statement of capital following an allotment of shares on 20 April 2018 GBP 166.36	(6 pages)
01 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(56 pages)
01 May 2018	TM01	Termination of appointment of Samir Gaurav Talwar as a director on 20 April 2018	(2 pages)
30 Apr 2018	AP01	Appointment of Mr Krishna Visvanathan as a director on 20 April 2018	(2 pages)
06 Apr 2018	AD02	Register inspection address has been changed from 55 Frith Street Flat 3 London W1D 4SJ England to Flat 12a Kendalls Hall New End London United Kingdom NW3 1DD	(1 page)
05 Apr 2018	AD03	Register(s) moved to registered inspection location 55 Frith Street Flat 3 London W1D 4SJ	(1 page)
16 Mar 2018	PSC07	Cessation of Samir Gaurav Talwar as a person with significant control on 1 December 2016	(1 page)
28 Feb 2018	EW01RSS	Directors' register information at 28 February 2018 on withdrawal from the public register	(2 pages)
28 Feb 2018	EW02	Withdrawal of the directors' residential address register information from the public register	(1 page)
28 Feb 2018	EW01	Withdrawal of the directors' register information from the public register	(1 page)
05 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	(5 pages) Download iXBRL
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
30 Jan 2017	AP01	Appointment of Dr Sergio Sebastian Giro as a director on 27 January 2017	(2 pages)
19 Jan 2017	SH02	Sub-division of shares on 16 December 2016	(6 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 16/12/2016	(1 page)
30 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 100	(3 pages)
30 Nov 2016	AP01	Appointment of Mr Thomas Charles Dawes as a director on 28 November 2016	(2 pages)
29 Nov 2016	AD03	Register(s) moved to registered inspection location 55 Frith Street Flat 3 London W1D 4SJ	(1 page)
29 Nov 2016	AD02	Register inspection address has been changed to 55 Frith Street Flat 3 London W1D 4SJ	(1 page)
02 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-02 GBP 2	(14 pages)