Companies House does not verify the accuracy of the information filed

Advanced company search

PROTEON UK LIMITED

Company number 10563592

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2018	AP01	Appointment of Mr Bruno Maineult as a director on 17 August 2018	View PDF Appointment of Mr Bruno Maineult as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC07	Cessation of Montpellier Corporate Finance Limited as a person with significant control on 6 March 2018	View PDF Cessation of Montpellier Corporate Finance Limited as a person with significant control on 6 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	PSC01	Notification of Robert Charles Slade Hall as a person with significant control on 7 March 2018	View PDF Notification of Robert Charles Slade Hall as a person with significant control on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23 - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	PSC05	Change of details for Montpellier Capital Limited as a person with significant control on 23 November 2017	View PDF Change of details for Montpellier Capital Limited as a person with significant control on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2017	PSC02	Notification of Montpellier Capital Limited as a person with significant control on 1 October 2017	View PDF Notification of Montpellier Capital Limited as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
22 Oct 2017	PSC07	Cessation of Geoffrey Stuart Pearson as a person with significant control on 1 October 2017	View PDF Cessation of Geoffrey Stuart Pearson as a person with significant control on 1 October 2017 - link opens in a new window - 1 page (1 page)
22 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 500	View PDF Statement of capital following an allotment of shares on 1 October 2017 GBP 500 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	TM01	Termination of appointment of Geoffrey Stuart Pearson as a director on 24 July 2017	View PDF Termination of appointment of Geoffrey Stuart Pearson as a director on 24 July 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AD01	Registered office address changed from Chapel Cottage Village Road Whelpley Hill Chesham Buckinghamshire HP5 3RL England to 55 King William Street London EC4R 9AD on 29 March 2017	View PDF Registered office address changed from Chapel Cottage Village Road Whelpley Hill Chesham Buckinghamshire HP5 3RL England to 55 King William Street London EC4R 9AD on 29 March 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AP01	Appointment of Mr Robert Charles Slade Hall as a director on 26 March 2017	View PDF Appointment of Mr Robert Charles Slade Hall as a director on 26 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Chapel Cottage Village Road Whelpley Hill Chesham Buckinghamshire HP5 3RL on 13 January 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Chapel Cottage Village Road Whelpley Hill Chesham Buckinghamshire HP5 3RL on 13 January 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?