PROTON MOTOR POWER SYSTEMS LTD

Company number 05700614

Date	Type	Description	View / Download
13 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 GBP 11,039,722.89	(4 pages)
20 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(63 pages)
12 Jun 2022	AD01	Registered office address changed from C/O Ince Gd Corporate Services Limited 2 Leman Street London E1 8QN England to C/O Ince Gd Corporate Services Limited 2 Leman Street London E1 8QN on 12 June 2022	(1 page)
12 Jun 2022	AD01	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN England to C/O Ince Gd Corporate Services Limited 2 Leman Street London E1 8QN on 12 June 2022	(1 page)
12 Jun 2022	AD01	Registered office address changed from Aldgate Tower C/O Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street London E1 8QN England to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 12 June 2022	(1 page)
10 Jun 2022	AD01	Registered office address changed from Aldgate Tower Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street London E1 8QN England to Aldgate Tower C/O Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street London E1 8QN on 10 June 2022	(1 page)
10 Jun 2022	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN England to Aldgate Tower Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street London E1 8QN on 10 June 2022	(1 page)
30 May 2022	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE99 1SB to Aldgate Tower 2 Leman Street London E1 8QN on 30 May 2022	(1 page)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 11,027,413.34	(4 pages)
21 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	(3 pages)
05 Aug 2021	AP01	Appointment of Mr. Antonio Bossi as a director on 5 August 2021	(2 pages)
01 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(61 pages)
09 May 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	(3 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 11,023,337.26	(4 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 11,019,027.26	(4 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 11,017,915.59	(8 pages)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 10,597,915.59	(8 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 GBP 10,595,805.24	(9 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 10,395,805.24	(8 pages)
03 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(60 pages)
19 May 2020	SH01	Statement of capital following an allotment of shares on 12 May 2020 GBP 9,995,805.24	(8 pages)
18 May 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(6 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 9,995,705.24	(8 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 9,995,655.24	(4 pages)

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