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PROMETHEUS INNOVATION LTD

Company number 11664194

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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 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Nov 2019	PSC04	Change of details for Mr Jitender Singh Bhalla as a person with significant control on 1 November 2019	View PDF Change of details for Mr Jitender Singh Bhalla as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	PSC04	Change of details for Mr Mohammed Usman Arshad as a person with significant control on 1 November 2019	View PDF Change of details for Mr Mohammed Usman Arshad as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	CH01	Director's details changed for Mr Mohammed Usman Arshad on 7 November 2019	View PDF Director's details changed for Mr Mohammed Usman Arshad on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Brulimar House Jubilee Road Manchester M24 2LX on 6 November 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Brulimar House Jubilee Road Manchester M24 2LX on 6 November 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	TM01	Termination of appointment of Aaron Singh Bhalla as a director on 24 April 2019	View PDF Termination of appointment of Aaron Singh Bhalla as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	TM01	Termination of appointment of Graeme Mackenzie Hay as a director on 8 March 2019	View PDF Termination of appointment of Graeme Mackenzie Hay as a director on 8 March 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	PSC07	Cessation of Graeme Mackenzie Hay as a person with significant control on 8 March 2019	View PDF Cessation of Graeme Mackenzie Hay as a person with significant control on 8 March 2019 - link opens in a new window - 1 page (1 page)
15 Dec 2018	AP01	Appointment of Mr Aaron Singh Bhalla as a director on 7 November 2018	View PDF Appointment of Mr Aaron Singh Bhalla as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2018	TM01	Termination of appointment of Jitender Singh Bhalla as a director on 7 November 2018	View PDF Termination of appointment of Jitender Singh Bhalla as a director on 7 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-07 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-07 GBP 90 - link opens in a new window - 15 pages (15 pages)

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