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PROTEUS WATERPROOFING LIMITED

Company number 08458402

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2024	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 - 2 pages (2 pages)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
27 Jun 2024	PSC07	Cessation of Justin Miles Pitman as a person with significant control on 14 June 2024	View PDF Cessation of Justin Miles Pitman as a person with significant control on 14 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	PSC07	Cessation of Jordan Daniel Bailey as a person with significant control on 14 June 2024	View PDF Cessation of Jordan Daniel Bailey as a person with significant control on 14 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	PSC02	Notification of Proteus Trustee Limited as a person with significant control on 14 June 2024	View PDF Notification of Proteus Trustee Limited as a person with significant control on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	SH19	Statement of capital on 24 June 2024 GBP 50,000	View PDF Statement of capital on 24 June 2024 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
13 Jun 2024	MR01	Registration of charge 084584020004, created on 3 June 2024	View PDF Registration of charge 084584020004, created on 3 June 2024 - link opens in a new window - 23 pages (23 pages)
10 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2024	CAP-SS	Solvency Statement dated 28/05/24	View PDF Solvency Statement dated 28/05/24 - link opens in a new window - 1 page (1 page)
07 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem reserve 28/05/2024	View PDF Resolutions RES13 ‐ Cancel share prem reserve 28/05/2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	MR04	Satisfaction of charge 084584020001 in full	View PDF Satisfaction of charge 084584020001 in full - link opens in a new window - 1 page (1 page)
23 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Oct 2021	AAMD	Amended total exemption full accounts made up to 30 April 2021	View PDF Amended total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	PSC04	Change of details for Mr Justin Miles Pitman as a person with significant control on 19 August 2020	View PDF Change of details for Mr Justin Miles Pitman as a person with significant control on 19 August 2020 - link opens in a new window - 2 pages (2 pages)

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PROTEUS WATERPROOFING LIMITED

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