PROTON HOLDINGS LIMITED

Company number 06546770

Date	Type	Description	View / Download
07 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
02 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
20 Sep 2016	MR01	Registration of charge 065467700002, created on 14 September 2016	(28 pages)
30 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,000	(4 pages)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(14 pages)
29 Sep 2015	SH20	Statement by Directors	(1 page)
29 Sep 2015	SH19	Statement of capital on 29 September 2015 GBP 10,000	(4 pages)
29 Sep 2015	CAP-SS	Solvency Statement dated 04/09/15	(1 page)
29 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Jun 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 200,000	(4 pages)
02 Jun 2015	AP03	Appointment of Mr David Shaw as a secretary on 2 June 2015	(2 pages)
02 Jun 2015	CH03	Secretary's details changed for Mr Bob Chapman on 2 June 2015	(1 page)
02 Jun 2015	TM02	Termination of appointment of David Shaw as a secretary on 2 June 2015	(1 page)
14 Aug 2014	AP03	Appointment of Mr Bob Chapman as a secretary on 21 July 2014	(2 pages)
06 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
16 May 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	(2 pages)
23 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 200,000	(3 pages)
06 Dec 2013	TM02	Termination of appointment of Sandra Hulatt as a secretary	(1 page)
05 Aug 2013	AP03	Appointment of Mrs Sandra Jane Hulatt as a secretary	(2 pages)
05 Aug 2013	TM02	Termination of appointment of Paul Shakespeare as a secretary	(1 page)
05 Aug 2013	TM01	Termination of appointment of Paul Shakespeare as a director	(1 page)
07 Jun 2013	AA	Full accounts made up to 31 August 2012	(13 pages)
10 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(5 pages)
16 May 2012	AA	Full accounts made up to 31 August 2011	(13 pages)