PROMETHEUS POLICING SERVICES LIMITED

Company number 12313722

Date	Type	Description	View / Download
15 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(4 pages)
11 Jan 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
03 Jan 2024	SH06	Cancellation of shares. Statement of capital on 29 November 2023 GBP 35	(4 pages)
19 Dec 2023	PSC07	Cessation of Malcolm Russell as a person with significant control on 29 November 2023	(1 page)
19 Dec 2023	PSC07	Cessation of Kevin Gallagher as a person with significant control on 29 November 2023	(1 page)
19 Dec 2023	PSC01	Notification of David Ian Martin as a person with significant control on 29 November 2023	(2 pages)
19 Dec 2023	TM01	Termination of appointment of Malcolm Quentin Russell as a director on 29 November 2023	(1 page)
19 Dec 2023	TM01	Termination of appointment of Kevin Gallagher as a director on 29 November 2023	(1 page)
19 Dec 2023	TM01	Termination of appointment of Jerry Jones as a director on 29 November 2023	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	(5 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	(3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	(3 pages)
16 Sep 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	(1 page)
27 Apr 2021	AA	Total exemption full accounts made up to 30 November 2020	(8 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 12 November 2020 with updates	(5 pages)
03 Mar 2020	AP01	Appointment of Mr Kevin Gallagher as a director on 8 January 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Dr Malcolm Quentin Russell as a director on 8 January 2020	(2 pages)
27 Feb 2020	PSC01	Notification of Malcolm Russell as a person with significant control on 8 January 2020	(2 pages)
27 Feb 2020	PSC07	Cessation of Stephanie Roberts as a person with significant control on 8 January 2020	(3 pages)
27 Feb 2020	PSC01	Notification of Kevin Gallagher as a person with significant control on 8 January 2020	(2 pages)
27 Feb 2020	PSC07	Cessation of David Martin as a person with significant control on 8 January 2020	(3 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 200	(4 pages)
27 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)