PROZEN LIMITED: Filings

  • Overview

    Company NamePROZEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC729051
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PROZEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Feb 04, 2025

    4 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Sub-division of shares 04/02/2025
    RES13

    Appointment of Thorntons Law Llp as a secretary on Oct 03, 2024

    2 pagesAP04

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Current accounting period shortened from Apr 30, 2023 to Jul 31, 2022

    1 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2022

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 08, 2022

    Statement of capital on Apr 08, 2022

    • Capital: GBP 100
    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