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PROMETHEUS POLICING SERVICES LIMITED

Company number 12313722

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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)
06 Feb 2020	MR01	Registration of charge 123137220001, created on 5 February 2020	View PDF Registration of charge 123137220001, created on 5 February 2020 - link opens in a new window - 24 pages (24 pages)
08 Jan 2020	AD01	Registered office address changed from The Old Rectory Hope-Under-Dinmore Leominster, HR6 0PW United Kingdom to 29 Bunhill Row London EC1Y 8LP on 8 January 2020	View PDF Registered office address changed from The Old Rectory Hope-Under-Dinmore Leominster, HR6 0PW United Kingdom to 29 Bunhill Row London EC1Y 8LP on 8 January 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	PSC04	Change of details for Mrs Stephanie Roberts as a person with significant control on 13 December 2019	View PDF Change of details for Mrs Stephanie Roberts as a person with significant control on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	PSC04	Change of details for Mr David Martin as a person with significant control on 13 December 2019	View PDF Change of details for Mr David Martin as a person with significant control on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	CH01	Director's details changed for Mr David Martin on 13 December 2019	View PDF Director's details changed for Mr David Martin on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AP03	Appointment of Mrs Stephanie Roberts as a secretary on 4 December 2019	View PDF Appointment of Mrs Stephanie Roberts as a secretary on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AP01	Appointment of Mr Jerry Jones as a director on 4 December 2019	View PDF Appointment of Mr Jerry Jones as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	MISC	Statement of fact - name correction - incorrect name - prometheus policing training LTD - correct name - prometheus policing services LIMITED.	View PDF Statement of fact - name correction - incorrect name - prometheus policing training LTD - correct name - prometheus policing services LIMITED. - link opens in a new window - 1 page (1 page)
10 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-13 ANNOTATION Clarification changed its name on 10TH December 2019 to prometheus services LIMITED and not the name prometheus policing training LTD as incorrectly shown on the face of the certificate of change of name issued on that date.	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-13 ANNOTATION Clarification changed its name on 10TH December 2019 to prometheus services LIMITED and not the name prometheus policing training LTD as incorrectly shown on the face of the certificate of change of name issued on that date. - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-13 GBP 100 - link opens in a new window - 36 pages (36 pages)

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