PROMETHEUS SAILING HOLDINGS LIMITED: Filings

  • Overview

    Company NamePROMETHEUS SAILING HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13465258
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROMETHEUS SAILING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    5 pagesAA

    Confirmation statement made on Jun 17, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 17, 2024 with updates

    5 pagesCS01

    Current accounting period extended from Jun 30, 2023 to Oct 31, 2023

    1 pagesAA01

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Simon Paul Boulding as a person with significant control on Jun 09, 2023

    2 pagesPSC04

    Change of details for Mr Simon Paul Boulding as a person with significant control on Jun 09, 2023

    2 pagesPSC04

    Change of details for Mr Simon Paul Boulding as a person with significant control on Jun 09, 2023

    2 pagesPSC04

    Director's details changed for Mr Simon Paul Boulding on Jun 09, 2023

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    18 pagesMA

    Total exemption full accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jun 17, 2022 with updates

    5 pagesCS01

    Appointment of Mr Simon Paul Boulding as a director on Jun 24, 2021

    2 pagesAP01

    Appointment of Mr Timothy David Moore as a director on Jun 24, 2021

    2 pagesAP01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJun 18, 2021

    Statement of capital on Jun 18, 2021

    • Capital: GBP 300
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0