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PROTIUM HOLDINGS LIMITED

Company number 04350497

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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)
28 Mar 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CH01	Director's details changed for Mr Leon Glencross on 10 December 2022	View PDF Director's details changed for Mr Leon Glencross on 10 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Apr 2021	CH01	Director's details changed for Mr Leon Glencross on 13 April 2021	View PDF Director's details changed for Mr Leon Glencross on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	CH01	Director's details changed for Mr Leon Glencross on 30 October 2020	View PDF Director's details changed for Mr Leon Glencross on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mr Simon Lee Hughes as a director on 1 December 2020	View PDF Appointment of Mr Simon Lee Hughes as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM01	Termination of appointment of Steven Lant as a director on 25 January 2021	View PDF Termination of appointment of Steven Lant as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 22 pages (22 pages)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 29 pages (29 pages)
05 Mar 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
21 Feb 2019	MR01	Registration of charge 043504970003, created on 15 February 2019	View PDF Registration of charge 043504970003, created on 15 February 2019 - link opens in a new window - 26 pages (26 pages)
30 Jul 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 July 2018	View PDF Current accounting period shortened from 31 December 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
21 Mar 2018	TM01	Termination of appointment of Jill Hepburn as a director on 21 March 2018	View PDF Termination of appointment of Jill Hepburn as a director on 21 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	TM01	Termination of appointment of Robert Warburton as a director on 21 March 2018	View PDF Termination of appointment of Robert Warburton as a director on 21 March 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	TM01	Termination of appointment of Gayleen Roma Warburton as a director on 21 March 2018	View PDF Termination of appointment of Gayleen Roma Warburton as a director on 21 March 2018 - link opens in a new window - 1 page (1 page)

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PROTIUM HOLDINGS LIMITED

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