PROTEAN SUBCO LIMITED

Company number 03295252

Date	Type	Description	View / Download
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
19 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
08 Jun 2017	AUD	Auditor's resignation	(1 page)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
20 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
25 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 24	(6 pages)
11 Aug 2015	SH06	Cancellation of shares. Statement of capital on 29 July 2015 GBP 24	(4 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Aug 2015	SH03	Purchase of own shares.	(3 pages)
10 Aug 2015	CERTNM	Company name changed protean software LIMITED\certificate issued on 10/08/15 RES15 ‐ Change company name resolution on 2015-07-29	(3 pages)
10 Aug 2015	CONNOT	Change of name notice	(2 pages)
04 Aug 2015	AP01	Appointment of Mr James Allan Livingston as a director on 29 July 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Marilyn Morgan as a director on 29 July 2015	(1 page)
27 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	(5 pages)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
11 Dec 2013	AD01	Registered office address changed from Units 1130-40 Coventry Business Park Herald Avenue Coventry CV5 6UB on 11 December 2013	(1 page)
06 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100	(5 pages)
06 Dec 2013	AD01	Registered office address changed from 101-110 Lockhurst Lane Coventry West Midlands CV6 5SF on 6 December 2013	(1 page)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
07 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(5 pages)
04 Dec 2012	AP01	Appointment of Neil Harry Plumbley as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Mr Michael Anthony Freeman as a director	(2 pages)

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