PROTEON UK LIMITED

Company number 10563592

Date	Type	Description	View / Download
25 Sep 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Robert Charles Slade Hall as a director on 20 August 2018	(1 page)
20 Aug 2018	AD01	Registered office address changed from 55 King William Street London EC4R 9AD England to 70 Conduit Street London W1S 2GF on 20 August 2018	(1 page)
20 Aug 2018	AP01	Appointment of Mr Bruno Maineult as a director on 17 August 2018	(2 pages)
07 Mar 2018	PSC07	Cessation of Montpellier Corporate Finance Limited as a person with significant control on 6 March 2018	(1 page)
07 Mar 2018	PSC01	Notification of Robert Charles Slade Hall as a person with significant control on 7 March 2018	(2 pages)
27 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23	(3 pages)
26 Feb 2018	PSC05	Change of details for Montpellier Capital Limited as a person with significant control on 23 November 2017	(2 pages)
26 Feb 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
22 Oct 2017	PSC02	Notification of Montpellier Capital Limited as a person with significant control on 1 October 2017	(1 page)
22 Oct 2017	PSC07	Cessation of Geoffrey Stuart Pearson as a person with significant control on 1 October 2017	(1 page)
22 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 October 2017 GBP 500	(3 pages)
10 Aug 2017	TM01	Termination of appointment of Geoffrey Stuart Pearson as a director on 24 July 2017	(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	(1 page)
29 Mar 2017	AP01	Appointment of Mr Robert Charles Slade Hall as a director on 26 March 2017	(2 pages)
22 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21	(3 pages)
06 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03	(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	(1 page)
13 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-13 GBP 1	(10 pages)

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