PORO TECHNOLOGIES LTD
| Status | ACTIVE |
| Company No. | 11335936 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2018 |
| Age | 6 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
PORO TECHNOLOGIES LTD is an active private limited company with number 11335936. It was incorporated 6 years, 1 month, 17 days ago, on 30 April 2018. The company address is Unit 13, Evolution Business Park, Milton Road Unit 13, Evolution Business Park, Milton Road, Cambridge, CB24 9NG, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 May 2024
Action Date: 29 Feb 2024
Category: Accounts
Type: AA
Made up date: 2024-02-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 May 2024
Action Date: 07 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-05-07
Charge number: 113359360005
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 May 2024
Action Date: 30 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-30
Charge number: 113359360004
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2024
Action Date: 04 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-04
Charge number: 113359360003
Documents
Mortgage satisfy charge full
Date: 27 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113359360001
Documents
Mortgage satisfy charge full
Date: 27 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113359360002
Documents
Resolution
Date: 23 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 16 Oct 2023
Action Date: 13 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-13
Officer name: Mr Zhuo Chen
Documents
Confirmation statement with updates
Date: 25 Sep 2023
Action Date: 25 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-25
Documents
Change person director company with change date
Date: 25 Sep 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Yingjun Liu
Change date: 2023-09-25
Documents
Termination director company with name termination date
Date: 05 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Wayne Gibbs
Termination date: 2023-08-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jul 2023
Action Date: 14 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113359360002
Charge creation date: 2023-07-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 May 2023
Action Date: 05 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-05
Charge number: 113359360001
Documents
Accounts with accounts type total exemption full
Date: 04 May 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Capital allotment shares
Date: 21 Apr 2023
Action Date: 14 Apr 2023
Category: Capital
Type: SH01
Capital : 4.13798 GBP
Date: 2023-04-14
Documents
Change account reference date company current shortened
Date: 13 Feb 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA01
Made up date: 2023-04-30
New date: 2023-02-28
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2022
Action Date: 13 Dec 2022
Category: Address
Type: AD01
New address: Unit 13, Evolution Business Park, Milton Road Impington Cambridge CB24 9NG
Old address: Unit 2 South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH England
Change date: 2022-12-13
Documents
Confirmation statement with updates
Date: 03 Oct 2022
Action Date: 25 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-25
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change person director company with change date
Date: 26 Sep 2022
Action Date: 25 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-25
Officer name: Dr Yingjun Liu
Documents
Change person director company with change date
Date: 26 Sep 2022
Action Date: 25 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-25
Officer name: Mr Christopher Wayne Gibbs
Documents
Capital allotment shares
Date: 13 Jun 2022
Action Date: 01 Jun 2022
Category: Capital
Type: SH01
Capital : 4.13528 GBP
Date: 2022-06-01
Documents
Capital allotment shares
Date: 29 Apr 2022
Action Date: 26 Apr 2022
Category: Capital
Type: SH01
Capital : 4.11886 GBP
Date: 2022-04-26
Documents
Second filing capital allotment shares
Date: 17 Mar 2022
Action Date: 18 Feb 2022
Category: Capital
Type: RP04SH01
Date: 2022-02-18
Capital : 3.89455 GBP
Documents
Capital allotment shares
Date: 28 Feb 2022
Action Date: 28 Jan 2022
Category: Capital
Type: SH01
Capital : 3.89455 GBP
Date: 2022-01-28
Documents
Capital allotment shares
Date: 15 Feb 2022
Action Date: 28 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-28
Capital : 2.81785 GBP
Documents
Appoint person director company with name date
Date: 03 Feb 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-28
Officer name: Mr Zhuo Chen
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 28 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-28
Officer name: Paul Graham May
Documents
Resolution
Date: 03 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 27 Sep 2021
Action Date: 25 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-25
Documents
Resolution
Date: 12 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Jun 2021
Action Date: 07 Jun 2021
Category: Capital
Type: SH01
Capital : 2.81267 GBP
Date: 2021-06-07
Documents
Notification of a person with significant control statement
Date: 07 Jun 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tongtong Zhu
Cessation date: 2021-06-01
Documents
Capital allotment shares
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Capital
Type: SH01
Capital : 2.68038 GBP
Date: 2021-06-01
Documents
Appoint person director company with name date
Date: 28 May 2021
Action Date: 26 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jingchun Hao
Appointment date: 2021-05-26
Documents
Appoint person director company with name date
Date: 20 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Graham May
Appointment date: 2021-04-19
Documents
Appoint person director company with name date
Date: 26 Jan 2021
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Gibbs
Appointment date: 2020-11-24
Documents
Termination director company with name termination date
Date: 26 Jan 2021
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Wedgwood Halfpenny
Termination date: 2020-11-24
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 13 Oct 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Change person director company with change date
Date: 13 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-24
Officer name: Dr Tongtong Zhu
Documents
Change to a person with significant control
Date: 13 Oct 2020
Action Date: 24 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Tongtong Zhu
Change date: 2020-09-24
Documents
Change person director company with change date
Date: 12 Oct 2020
Action Date: 24 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Yingjun Liu
Change date: 2020-09-24
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-13
Old address: C/O Max Accountants Ltd Ketton Suite, the King Centre Main Road Barleythorpe Rutland LE15 7WD England
New address: Unit 2 South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH
Documents
Change person director company with change date
Date: 12 Jan 2020
Action Date: 12 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Tongtong Zhu
Change date: 2020-01-12
Documents
Appoint person director company with name date
Date: 18 Dec 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Wedgwood Halfpenny
Appointment date: 2019-11-06
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Capital allotment shares
Date: 20 Nov 2019
Action Date: 13 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-13
Capital : 1.86773 GBP
Documents
Capital alter shares subdivision
Date: 19 Nov 2019
Action Date: 05 Nov 2019
Category: Capital
Type: SH02
Date: 2019-11-05
Documents
Capital allotment shares
Date: 19 Nov 2019
Action Date: 11 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-11
Capital : 1.72487 GBP
Documents
Resolution
Date: 19 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 14 Nov 2019
Action Date: 11 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Tongtong Zhu
Change date: 2019-11-11
Documents
Cessation of a person with significant control
Date: 14 Nov 2019
Action Date: 11 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Yingjun Liu
Cessation date: 2019-11-11
Documents
Appoint corporate director company with name date
Date: 12 Nov 2019
Action Date: 06 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2019-11-06
Officer name: Iq Capital Directors Nominees Ltd
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-12
Old address: 7 Yeoman Drive Cambridge CB3 0GY United Kingdom
New address: C/O Max Accountants Ltd Ketton Suite, the King Centre Main Road Barleythorpe Rutland LE15 7WD
Documents
Confirmation statement with updates
Date: 02 Oct 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Change to a person with significant control
Date: 23 Sep 2019
Action Date: 18 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-18
Psc name: Dr Yingjun Liu
Documents
Change to a person with significant control
Date: 23 Sep 2019
Action Date: 18 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Tongtong Zhu
Change date: 2019-01-18
Documents
Termination director company with name termination date
Date: 23 Sep 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Angharad Oliver
Termination date: 2019-01-18
Documents
Confirmation statement with no updates
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Change person director company with change date
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-21
Officer name: Dr Rachel Oliver
Documents
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