Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
AP01 |
Appointment of Mr John Brian Spindler as a director on 13 November 2024
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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2024 |
PSC05 |
Change of details for Prosemino Limited as a person with significant control on 8 November 2024
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05 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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17 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2024
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15 Nov 2023 |
SH08 |
Change of share class name or designation
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15 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Nov 2023 |
PSC05 |
Change of details for Prosemino Limited as a person with significant control on 13 November 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 30 June 2023
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26 Jul 2023 |
AP01 |
Appointment of Professor Daniel John Leslie Brett as a director on 24 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Francis Mndumu Prime as a director on 24 July 2023
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23 Jun 2023 |
SH02 |
Sub-division of shares on 8 June 2023
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02 Jun 2023 |
PSC05 |
Change of details for Prosemino Limited as a person with significant control on 2 June 2023
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02 May 2023 |
PSC05 |
Change of details for Prosemino Limited as a person with significant control on 15 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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09 Mar 2023 |
AD01 |
Registered office address changed from C/O Tc Group Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ England to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 9 March 2023
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11 Nov 2022 |
PSC02 |
Notification of Prosemino Limited as a person with significant control on 11 November 2022
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