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PROMETHEUS SAILING HOLDINGS LIMITED

Company number 13465258

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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 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	AA01	Current accounting period extended from 30 June 2023 to 31 October 2023	View PDF Current accounting period extended from 30 June 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	PSC04	Change of details for Mr Simon Paul Boulding as a person with significant control on 9 June 2023	View PDF Change of details for Mr Simon Paul Boulding as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC04	Change of details for Mr Simon Paul Boulding as a person with significant control on 9 June 2023	View PDF Change of details for Mr Simon Paul Boulding as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC04	Change of details for Mr Simon Paul Boulding as a person with significant control on 9 June 2023	View PDF Change of details for Mr Simon Paul Boulding as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CH01	Director's details changed for Mr Simon Paul Boulding on 9 June 2023	View PDF Director's details changed for Mr Simon Paul Boulding on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	AP01	Appointment of Mr Simon Paul Boulding as a director on 24 June 2021	View PDF Appointment of Mr Simon Paul Boulding as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Mr Timothy David Moore as a director on 24 June 2021	View PDF Appointment of Mr Timothy David Moore as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-18 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-18 GBP 300 - link opens in a new window - 14 pages (14 pages)

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