PROTEUS SOFTWARE LIMITED

Company number 04403751

Date	Type	Description	View / Download
23 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
22 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(54 pages)
20 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
20 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
16 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)
16 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(45 pages)
22 Jan 2021	AD01	Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 22 January 2021	(1 page)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Dec 2020	TM01	Termination of appointment of Karen Louise Chalmers as a director on 11 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Kevin James Mcadams as a director on 11 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mrs Nicola Marrison as a director on 11 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020	(1 page)
20 Nov 2020	PSC05	Change of details for Sanderson Group Limited as a person with significant control on 4 May 2020	(2 pages)
20 Nov 2020	PSC05	Change of details for Sanderson Group Plc as a person with significant control on 13 November 2019	(2 pages)
31 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	(5 pages)
06 Jul 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jul 2020	SH08	Change of share class name or designation	(2 pages)
26 Jun 2020	MR01	Registration of charge 044037510005, created on 15 June 2020	(32 pages)
26 Jun 2020	MR01	Registration of charge 044037510006, created on 15 June 2020	(32 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Jun 2020	CC04	Statement of company's objects	(2 pages)
18 Jun 2020	MA	Memorandum and Articles of Association	(43 pages)
04 May 2020	AP01	Appointment of Sandra Ann Cummings as a director on 15 March 2020	(2 pages)