Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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05 Mar 2024 |
CH01 |
Director's details changed for Mrs Catherine Colman on 24 February 2024
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2023
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27 Feb 2023 |
CS01 |
25/02/23 Statement of Capital gbp 7.0468
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/03/2023.
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10 Aug 2022 |
AP01 |
Appointment of Mr Andreas Feller as a director on 10 August 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Tony Hale as a director on 1 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Laurence James Blunt as a director on 1 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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06 Jan 2022 |
CERTNM |
Company name changed active protein LIMITED\certificate issued on 06/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-06
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22 Dec 2021 |
AD01 |
Registered office address changed from Croft Chambers 11 Bancroft Hitchin Herts SG5 1JQ England to Unit 4 Beech Hyde Farm Dyke Lane Wheathampstead St. Albans AL4 8EN on 22 December 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Andrew John Barnes as a director on 27 August 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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30 Mar 2021 |
AP01 |
Appointment of Mr Laurence Blunt as a director on 15 March 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Max Colman on 19 February 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mrs Catherine Colman on 19 February 2021
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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06 Nov 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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