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PROTON GROUP HOLDINGS LIMITED

Company number 04901229

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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)
30 Aug 2016	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)
28 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders	View PDF Annual return made up to 16 September 2015 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
17 Sep 2015	SH19	Statement of capital on 17 September 2015 GBP 1	View PDF Statement of capital on 17 September 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Sep 2015	CAP-SS	Solvency Statement dated 21/08/15	View PDF Solvency Statement dated 21/08/15 - link opens in a new window - 1 page (1 page)
17 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AP03	Appointment of Mr David Shaw as a secretary on 2 June 2015	View PDF Appointment of Mr David Shaw as a secretary on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	TM02	Termination of appointment of Bob Chapman as a secretary on 2 June 2015	View PDF Termination of appointment of Bob Chapman as a secretary on 2 June 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100,000	View PDF Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AP03	Appointment of Mr Bob Chapman as a secretary on 21 July 2014	View PDF Appointment of Mr Bob Chapman as a secretary on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
16 May 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	TM02	Termination of appointment of Sandra Hulatt as a secretary	View PDF Termination of appointment of Sandra Hulatt as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100,000	View PDF Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AP03	Appointment of Mrs Sandra Jane Hulatt as a secretary	View PDF Appointment of Mrs Sandra Jane Hulatt as a secretary - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	TM02	Termination of appointment of Sandra Hulatt as a secretary	View PDF Termination of appointment of Sandra Hulatt as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2013	AP03	Appointment of Mrs Sandra Jane Hulatt as a secretary	View PDF Appointment of Mrs Sandra Jane Hulatt as a secretary - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	TM02	Termination of appointment of Paul Shakespeare as a secretary	View PDF Termination of appointment of Paul Shakespeare as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2013	TM01	Termination of appointment of Paul Shakespeare as a director	View PDF Termination of appointment of Paul Shakespeare as a director - link opens in a new window - 1 page (1 page)
07 Jun 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 12 pages (12 pages)
02 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 12 pages (12 pages)
04 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 12 pages (12 pages)

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