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PROMETHEUS X LIMITED

Company number 13791974

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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)
02 Nov 2024	AD01	Registered office address changed from C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB United Kingdom to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2 November 2024	View PDF Registered office address changed from C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB United Kingdom to Drewitt House 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2 November 2024 - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-23 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AA	Total exemption full accounts made up to 8 October 2024	View PDF Total exemption full accounts made up to 8 October 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Oct 2024	AA01	Previous accounting period shortened from 31 December 2024 to 8 October 2024	View PDF Previous accounting period shortened from 31 December 2024 to 8 October 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	CH01	Director's details changed for Mrs Kelly Orvis on 1 December 2023	View PDF Director's details changed for Mrs Kelly Orvis on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Dec 2023	PSC04	Change of details for Mr Richard John Orvis as a person with significant control on 25 January 2022	View PDF Change of details for Mr Richard John Orvis as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC01	Notification of Kelly Orvis as a person with significant control on 25 January 2022	View PDF Notification of Kelly Orvis as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC04	Change of details for Mr Richard John Orvis as a person with significant control on 25 January 2022	View PDF Change of details for Mr Richard John Orvis as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AD01	Registered office address changed from C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB United Kingdom to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 12 October 2023	View PDF Registered office address changed from C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB United Kingdom to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 12 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AD01	Registered office address changed from C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 12 October 2023	View PDF Registered office address changed from C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 12 October 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 8 December 2022	View PDF Second filing of Confirmation Statement dated 8 December 2022 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AP01	Appointment of Mrs Kelly Orvis as a director on 25 January 2022	View PDF Appointment of Mrs Kelly Orvis as a director on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 25 January 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 25 January 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 14/01/23	View PDF Confirmation statement made on 8 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 14/01/23 - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	AD01	Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 23 November 2022	View PDF Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 23 November 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AD01	Registered office address changed from Pintail House Duck Island Lane Ringwood BH24 3AA England to C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX on 20 May 2022	View PDF Registered office address changed from Pintail House Duck Island Lane Ringwood BH24 3AA England to C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX on 20 May 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PROMETHEUS X LIMITED

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