(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 3rd, November 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Fri, 31st Mar 2023
filed on: 15th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st May 2022
filed on: 28th, February 2023
| accounts
|
Free Download
(12 pages)
|
(AA01) Current accounting reference period shortened from Wed, 31st May 2023 to Sat, 31st Dec 2022
filed on: 16th, August 2022
| accounts
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 5th, July 2022
| incorporation
|
Free Download
(30 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 28th, June 2022
| resolution
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Tue, 21st Jun 2022
filed on: 23rd, June 2022
| persons with significant control
|
Free Download
(1 page)
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(AP01) On Tue, 21st Jun 2022 new director was appointed.
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
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(AP01) On Tue, 21st Jun 2022 new director was appointed.
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Tue, 21st Jun 2022
filed on: 23rd, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) On Tue, 21st Jun 2022 new director was appointed.
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 21st Jun 2022 - the day director's appointment was terminated
filed on: 23rd, June 2022
| officers
|
Free Download
(1 page)
|
(AP04) New secretary appointment on Tue, 21st Jun 2022
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 31st Mar 2022
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to Mon, 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Wed, 31st Mar 2021
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to Sun, 31st May 2020
filed on: 15th, March 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Tue, 31st Mar 2020
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to Fri, 31st May 2019
filed on: 26th, February 2020
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Sun, 31st Mar 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Wed, 6th Apr 2016
filed on: 26th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Thu, 31st May 2018
filed on: 5th, December 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Sat, 31st Mar 2018
filed on: 20th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Small-sized company accounts made up to Wed, 31st May 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates Fri, 31st Mar 2017
filed on: 13th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Tue, 31st May 2016
filed on: 22nd, November 2016
| accounts
|
Free Download
(26 pages)
|
(TM01) Mon, 31st Oct 2016 - the day director's appointment was terminated
filed on: 10th, November 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to Thu, 31st Mar 2016 with full list of members
filed on: 19th, April 2016
| annual return
|
Free Download
(7 pages)
|
(SH02) Sub-division of shares on Mon, 15th Feb 2016
filed on: 8th, March 2016
| capital
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending Sun, 31st May 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, November 2015
| resolution
|
Free Download
|
(AR01) Annual return drawn up to Tue, 31st Mar 2015 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, May 2015
| resolution
|
Free Download
|
(AA) Full accounts for the period ending Sat, 31st May 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(24 pages)
|
(RESOLUTIONS) Securities allotment resolution, Resolution
filed on: 15th, April 2014
| resolution
|
Free Download
(22 pages)
|
(SH01) Capital declared on Mon, 10th Mar 2014: 1045000.00 GBP
filed on: 15th, April 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to Mon, 31st Mar 2014 with full list of members
filed on: 14th, April 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Mon, 14th Apr 2014: 1045000.00 GBP
capital
|
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(TM02) Mon, 11th Nov 2013 - the day secretary's appointment was terminated
filed on: 11th, November 2013
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending Fri, 31st May 2013
filed on: 28th, October 2013
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return drawn up to Sun, 31st Mar 2013 with full list of members
filed on: 12th, April 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending Thu, 31st May 2012
filed on: 19th, November 2012
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return drawn up to Sat, 31st Mar 2012 with full list of members
filed on: 12th, April 2012
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Wed, 1st Jun 2011: 45000.00 GBP
filed on: 22nd, June 2011
| capital
|
Free Download
(4 pages)
|
(CERTNM) Company name changed PROTEUS102 LIMITEDcertificate issued on 16/06/11
filed on: 16th, June 2011
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights
filed on: 14th, June 2011
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 10th Jun 2011
filed on: 10th, June 2011
| resolution
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 27th, May 2011
| mortgage
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to Thu, 31st May 2012
filed on: 1st, April 2011
| accounts
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 31st, March 2011
| incorporation
|
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