THE PROTON GROUP LIMITED

Company number 01000982

Date	Type	Description	View / Download
07 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
13 Dec 2016	MR04	Satisfaction of charge 12 in full	(1 page)
03 Oct 2016	TM01	Termination of appointment of Raymond William Stone as a director on 23 September 2016	(1 page)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
20 Sep 2016	MR01	Registration of charge 010009820014, created on 14 September 2016	(26 pages)
30 Aug 2016	MR04	Satisfaction of charge 11 in full	(1 page)
21 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 4	(5 pages)
26 Oct 2015	AP01	Appointment of Mr David Shaw as a director on 23 October 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Mr Raymond William Stone as a director on 23 October 2015	(2 pages)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(21 pages)
02 Jun 2015	AP03	Appointment of Mr David Shaw as a secretary on 2 June 2015	(2 pages)
02 Jun 2015	TM02	Termination of appointment of Bob Chapman as a secretary on 2 June 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 4	(3 pages)
14 Aug 2014	AP03	Appointment of Mr Bob Chapman as a secretary on 21 July 2014	(2 pages)
06 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(20 pages)
24 Jul 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(1 page)
17 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 4	(3 pages)
31 Mar 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
06 Dec 2013	TM02	Termination of appointment of Sandra Hulatt as a secretary	(1 page)
05 Aug 2013	AP03	Appointment of Mrs Sandra Jane Hulatt as a secretary	(2 pages)
05 Aug 2013	TM02	Termination of appointment of Paul Shakespeare as a secretary	(1 page)
05 Aug 2013	TM01	Termination of appointment of Paul Shakespeare as a director	(1 page)
07 Jun 2013	AA	Full accounts made up to 31 August 2012	(19 pages)
22 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(5 pages)
11 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 13	(11 pages)