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PROMETEO INVESTMENT LTD

Company number 13711121

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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)
12 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	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)
27 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	PSC07	Cessation of Anastasia Nominee Services Ltd as a person with significant control on 14 July 2023	View PDF Cessation of Anastasia Nominee Services Ltd as a person with significant control on 14 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Mr Alessandro Di Meglio as a director on 14 July 2023	View PDF Appointment of Mr Alessandro Di Meglio as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Guido Ascheri as a director on 14 July 2023	View PDF Termination of appointment of Guido Ascheri as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	TM02	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 14 July 2023	View PDF Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 14 July 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CH04	Secretary's details changed for Anastasia Secretariat Services Ltd on 22 February 2023	View PDF Secretary's details changed for Anastasia Secretariat Services Ltd on 22 February 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC05	Change of details for Anastasia Nominee Services Ltd as a person with significant control on 22 February 2023	View PDF Change of details for Anastasia Nominee Services Ltd as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AD01	Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 22 February 2023	View PDF Registered office address changed from 26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove, Omega Suite Hammersmith London W6 7BA on 22 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CH01	Director's details changed for Mr Guido Ascheri on 21 February 2023	View PDF Director's details changed for Mr Guido Ascheri on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-29 GBP 1,000	View PDF Incorporation Statement of capital on 2021-10-29 GBP 1,000 - link opens in a new window - 31 pages (31 pages)

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