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PROTEUS EQUITY HOLDINGS LTD

Company number 10083703

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Company Results (links open in a new window)
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)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	CH01	Director's details changed for Iosif Vardinogiannis on 13 May 2019	View PDF Director's details changed for Iosif Vardinogiannis on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	PSC04	Change of details for Mr Iosif Vardinogiannis as a person with significant control on 13 May 2019	View PDF Change of details for Mr Iosif Vardinogiannis as a person with significant control on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	PSC04	Change of details for Mr Iosif Vardinogiannis as a person with significant control on 1 June 2018	View PDF Change of details for Mr Iosif Vardinogiannis as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-29 - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders	View PDF Annual return made up to 16 May 2016 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 16 May 2016 GBP 8,000	View PDF Statement of capital following an allotment of shares on 16 May 2016 GBP 8,000 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-24 GBP 500	View PDF Incorporation Statement of capital on 2016-03-24 GBP 500 - link opens in a new window - 31 pages (31 pages)

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