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PROTEONIX LTD

Company number 09650084

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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)
04 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-03 - link opens in a new window - 3 pages (3 pages)
03 May 2017	AD01	Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom to 20 Tideway Yard 125 Mortlake High Street Mortlake London SW14 8SN on 3 May 2017	View PDF Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom to 20 Tideway Yard 125 Mortlake High Street Mortlake London SW14 8SN on 3 May 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	AP01	Appointment of Mr Christopher Stewart Macnee as a director on 3 May 2017	View PDF Appointment of Mr Christopher Stewart Macnee as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
03 May 2017	TM01	Termination of appointment of Petr Myachin as a director on 2 May 2017	View PDF Termination of appointment of Petr Myachin as a director on 2 May 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	TM02	Termination of appointment of Law Firm Uk Ltd as a secretary on 3 May 2016	View PDF Termination of appointment of Law Firm Uk Ltd as a secretary on 3 May 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Aug 2015	AP01	Appointment of Mr Petr Myachin as a director on 30 July 2015	View PDF Appointment of Mr Petr Myachin as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AP01	Appointment of Evgeny Myachin as a director on 30 July 2015	View PDF Appointment of Evgeny Myachin as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-22 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-22 GBP 1,000 - link opens in a new window - 8 pages (8 pages)

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