PROTEOME SCIENCES PLC

Company number 02879724

Date	Type	Description	View / Download
22 Sep 2020	CH01	Director's details changed for Dr Mariola Gabriela Soehngen on 15 September 2020	(2 pages)
21 Sep 2020	AP01	Appointment of Dr Mariola Gabriela Soehngen as a director on 15 September 2020	(2 pages)
07 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(81 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Jeremy Rupert Michael Haigh as a director on 31 December 2019	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
04 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(82 pages)
17 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
13 Jun 2018	CC04	Statement of company's objects	(2 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
04 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(65 pages)
27 Apr 2018	AP01	Appointment of Richard Paul Dennis as a director on 24 April 2018	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 2,951,820.56	(3 pages)
01 Sep 2017	TM01	Termination of appointment of Geoffrey John Ellis as a director on 31 August 2017	(1 page)
11 Aug 2017	CH01	Director's details changed for Jeremy Rupert Michael Haigh on 12 June 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of William Dawson as a director on 1 August 2017	(1 page)
11 Aug 2017	AP01	Appointment of Dr Ursula Mary Ney as a director on 1 August 2017	(2 pages)
11 Aug 2017	AP03	Appointment of Victoria Joanna Birse as a secretary on 1 August 2017	(2 pages)
11 Aug 2017	TM02	Termination of appointment of Geoffrey John Ellis as a secretary on 1 August 2017	(1 page)
24 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jun 2017	AD01	Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP to Hamilton House Mabledon Place London WC1H 9BB on 12 June 2017	(1 page)
05 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(64 pages)
09 May 2017	MA	Memorandum and Articles of Association	(65 pages)