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PROTEOME SCIENCES PLC

Company number 02879724

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2014 TM01 Termination of appointment of Ralph Harris as a director
04 Mar 2014 TM01 Termination of appointment of Anthony Walker as a director
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 2,141,056.2
07 Nov 2013 AR01 Annual return made up to 31 October 2013 no member list
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 1,962,484.77
10 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 31 October 2012 no member list
02 Nov 2012 CH01 Director's details changed for Mr Anthony Ian Walker on 31 October 2012
01 Nov 2012 CH01 Director's details changed for Ralph Stephen Harris on 31 October 2012
11 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
02 May 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 1,924,984.77
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 1,924,484.77
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 19,233,484.77
09 Nov 2011 AR01 Annual return made up to 31 October 2011 no member list
12 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
10 Jan 2011 TM01 Termination of appointment of Alf Lindberg as a director
05 Jan 2011 AP01 Appointment of Mr Anthony Ian Walker as a director
21 Dec 2010 AR01 Annual return made up to 31 October 2010 with bulk list of shareholders
05 Oct 2010 AP01 Appointment of Mr Ian Hugo Pike as a director
14 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 1,671,724.08
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 1,921,724.08