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PROSEMINO LIMITED

Company number 12998662

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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)
29 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 May 2023	CH01	Director's details changed for Professor Christopher Anthony Howard on 18 May 2023	View PDF Director's details changed for Professor Christopher Anthony Howard on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AD01	Registered office address changed from C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 10 March 2023	View PDF Registered office address changed from C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ England to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 10 March 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	PSC05	Change of details for Energy Revolution Ventures Limited as a person with significant control on 23 March 2022	View PDF Change of details for Energy Revolution Ventures Limited as a person with significant control on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC07	Cessation of Paul Robert Shearing as a person with significant control on 23 March 2022	View PDF Cessation of Paul Robert Shearing as a person with significant control on 23 March 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	PSC07	Cessation of Christopher Anthony Howard as a person with significant control on 23 March 2022	View PDF Cessation of Christopher Anthony Howard as a person with significant control on 23 March 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	PSC07	Cessation of Daniel John Leslie Brett as a person with significant control on 23 March 2022	View PDF Cessation of Daniel John Leslie Brett as a person with significant control on 23 March 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jul 2022	CH01	Director's details changed for Professor Daniel John Leslie Brett on 27 July 2022	View PDF Director's details changed for Professor Daniel John Leslie Brett on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AP01	Appointment of Mr Hayden Bradley Sommer as a director on 23 March 2022	View PDF Appointment of Mr Hayden Bradley Sommer as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AD01	Registered office address changed from Flat 2 Red Square 3 Carysfort Road London N16 9AW England to C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 10 November 2021	View PDF Registered office address changed from Flat 2 Red Square 3 Carysfort Road London N16 9AW England to C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 10 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	PSC02	Notification of Energy Revolution Ventures Limited as a person with significant control on 9 November 2021	View PDF Notification of Energy Revolution Ventures Limited as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 1.344	View PDF Statement of capital following an allotment of shares on 9 November 2021 GBP 1.344 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AP01	Appointment of Mr Adonis Pouroulis as a director on 9 November 2021	View PDF Appointment of Mr Adonis Pouroulis as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr Marcus Francis Hendrickse Clover as a director on 2 August 2021	View PDF Appointment of Mr Marcus Francis Hendrickse Clover as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-05 GBP 1.008	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-05 GBP 1.008 - link opens in a new window - 16 pages (16 pages)

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PROSEMINO LIMITED

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