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PROTEAN SOFTWARE LIMITED

Company number 09532932

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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 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Foresight group 29/07/2015	View PDF Resolutions RES13 ‐ Foresight group 29/07/2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	CERTNM	Company name changed jcco 378 LIMITED\certificate issued on 10/08/15 RES15 ‐ Change company name resolution on 2015-07-29	View PDF Company name changed jcco 378 LIMITED\certificate issued on 10/08/15 RES15 ‐ Change company name resolution on 2015-07-29 - link opens in a new window - 6 pages (6 pages)
10 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Aug 2015	MR01	Registration of charge 095329320002, created on 29 July 2015	View PDF Registration of charge 095329320002, created on 29 July 2015 - link opens in a new window - 33 pages (33 pages)
05 Aug 2015	AP01	Appointment of Mr Robert John Anderson as a director on 29 July 2015	View PDF Appointment of Mr Robert John Anderson as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Units 1130-40 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB on 4 August 2015	View PDF Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Units 1130-40 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB on 4 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AP01	Appointment of Mr Stephen Paul Edwards as a director on 29 July 2015	View PDF Appointment of Mr Stephen Paul Edwards as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AP01	Appointment of Mr Michael Anthony Freeman as a director on 29 July 2015	View PDF Appointment of Mr Michael Anthony Freeman as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AP01	Appointment of Mr Neil Harry Plumbley as a director on 29 July 2015	View PDF Appointment of Mr Neil Harry Plumbley as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AP01	Appointment of Mr Christopher John Morgan as a director on 29 July 2015	View PDF Appointment of Mr Christopher John Morgan as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	MR01	Registration of charge 095329320001, created on 29 July 2015	View PDF Registration of charge 095329320001, created on 29 July 2015 - link opens in a new window - 49 pages (49 pages)
27 Apr 2015	TM02	Termination of appointment of Cs Secretaries Limited as a secretary on 22 April 2015	View PDF Termination of appointment of Cs Secretaries Limited as a secretary on 22 April 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	TM01	Termination of appointment of Cs Directors Limited as a director on 22 April 2015	View PDF Termination of appointment of Cs Directors Limited as a director on 22 April 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	TM01	Termination of appointment of Michael James Blood as a director on 22 April 2015	View PDF Termination of appointment of Michael James Blood as a director on 22 April 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AP01	Appointment of Mr James Allan Livingston as a director on 22 April 2015	View PDF Appointment of Mr James Allan Livingston as a director on 22 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-04-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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