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PROMETHEUS MEDICAL GROUP LIMITED

Company number 11883887

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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)
25 May 2024	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
05 Oct 2021	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)
20 Jul 2021	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)
07 Jul 2021	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 - 4 pages (4 pages)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2021	SH06	Cancellation of shares. Statement of capital on 26 April 2021 GBP 10,000	View PDF Cancellation of shares. Statement of capital on 26 April 2021 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
05 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 May 2021	SH19	Statement of capital on 5 May 2021 GBP 10,000	View PDF Statement of capital on 5 May 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
05 May 2021	CAP-SS	Solvency Statement dated 26/04/21	View PDF Solvency Statement dated 26/04/21 - link opens in a new window - 2 pages (2 pages)
05 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ £18674100 capitalised 26/04/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ £18674100 capitalised 26/04/2021 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 18,684,100	View PDF Statement of capital following an allotment of shares on 26 April 2021 GBP 18,684,100 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA01	Previous accounting period shortened from 30 June 2020 to 30 January 2020	View PDF Previous accounting period shortened from 30 June 2020 to 30 January 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2020	AA01	Current accounting period extended from 31 March 2020 to 30 June 2020	View PDF Current accounting period extended from 31 March 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM01	Termination of appointment of Malcolm Quentin Russell as a director on 31 January 2020	View PDF Termination of appointment of Malcolm Quentin Russell as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AP01	Appointment of Mr Chris Sweeney as a director on 31 January 2020	View PDF Appointment of Mr Chris Sweeney as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM01	Termination of appointment of Kevin Gallagher as a director on 31 January 2020	View PDF Termination of appointment of Kevin Gallagher as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AP01	Appointment of Mr Adam Rudolph Johnson as a director on 31 January 2020	View PDF Appointment of Mr Adam Rudolph Johnson as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC07	Cessation of Malcolm Quentin Russell as a person with significant control on 31 January 2020	View PDF Cessation of Malcolm Quentin Russell as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	PSC07	Cessation of Kevin Gallagher as a person with significant control on 31 January 2020	View PDF Cessation of Kevin Gallagher as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	PSC02	Notification of Safeguard Medical Holdco Ltd. as a person with significant control on 31 January 2020	View PDF Notification of Safeguard Medical Holdco Ltd. as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	View PDF Confirmation statement made on 15 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2019	PSC01	Notification of Kevin Gallagher as a person with significant control on 12 July 2019	View PDF Notification of Kevin Gallagher as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 10,000	View PDF Statement of capital following an allotment of shares on 12 July 2019 GBP 10,000 - link opens in a new window - 3 pages (3 pages)

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