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PROTEAN SUBCO LIMITED

Company number 03295252

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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)
12 Nov 2024 AA Accounts for a small company made up to 31 December 2023
03 Apr 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
30 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2023 MA Memorandum and Articles of Association
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jul 2023 TM01 Termination of appointment of Stephan Emilov Gueorguiev as a director on 14 July 2023
20 Jul 2023 TM01 Termination of appointment of Neil Harry Plumbley as a director on 14 July 2023
20 Jul 2023 TM01 Termination of appointment of Christopher John Morgan as a director on 14 July 2023
20 Jul 2023 TM02 Termination of appointment of Christopher John Morgan as a secretary on 14 July 2023
20 Jul 2023 AP01 Appointment of Mr James Michael Whatmore as a director on 14 July 2023
20 Jul 2023 AP01 Appointment of Mr Yacoob Ismail Moolla as a director on 14 July 2023
20 Jul 2023 AD01 Registered office address changed from Units 1130-40 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to 117-119 Zellig Custard Factory Gibb Street Digbeth Birmingham B9 4AA on 20 July 2023
19 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
05 May 2022 TM01 Termination of appointment of James Allan Livingston as a director on 5 May 2022
05 May 2022 AP01 Appointment of Mr Stephan Emilov Gueorguiev as a director on 5 May 2022
23 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Jan 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
09 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
27 Feb 2019 TM01 Termination of appointment of Michael Anthony Freeman as a director on 16 February 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018