THE PROTEIN LAB (UK) LTD

Company number 08491800

Date	Type	Description	View / Download
04 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflicts of interest approved 16/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Apr 2021	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
26 Apr 2021	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
20 Apr 2021	PSC07	Cessation of James Alexander Wilson as a person with significant control on 16 April 2021	(1 page)
20 Apr 2021	PSC07	Cessation of Richard William Richmond as a person with significant control on 16 April 2021	(1 page)
20 Apr 2021	PSC02	Notification of The Hut.Com Limited as a person with significant control on 16 April 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of James Alexander Wilson as a director on 16 April 2021	(1 page)
20 Apr 2021	AD01	Registered office address changed from , 3 Amy Johnson Court, Amy Johnson Way, Blackpool, FY4 2RP, England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 20 April 2021	(1 page)
20 Apr 2021	TM01	Termination of appointment of Richard William Richmond as a director on 16 April 2021	(1 page)
20 Apr 2021	AP01	Appointment of Mr John Andrew Gallemore as a director on 16 April 2021	(2 pages)
20 Apr 2021	AP01	Appointment of Mr James Patrick Pochin as a director on 16 April 2021	(2 pages)
22 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
14 Sep 2020	AAMD	Amended total exemption full accounts made up to 31 October 2019	(6 pages)
23 Jan 2020	AA	Total exemption full accounts made up to 31 October 2019	(5 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	(3 pages)
10 Jul 2019	AD01	Registered office address changed from , 3 3 Amy Johnson Court, Amy Johnson Way, Blackpool, Lancashire, FY2 2RP, England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 10 July 2019	(1 page)
08 Jul 2019	AD01	Registered office address changed from , 5 Canberra Court Amy Johnson Way, Blackpool, FY4 2FD, England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 8 July 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
01 Feb 2019	AAMD	Amended total exemption full accounts made up to 31 October 2018	(6 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 October 2018	(5 pages) Download iXBRL
25 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
25 Apr 2018	PSC01	Notification of James Wilson as a person with significant control on 6 April 2016	(2 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	(5 pages) Download iXBRL
04 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)