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PROTEAN SOLUTIONS LIMITED

Company number 10990929

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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 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2022 AA Micro company accounts made up to 31 October 2021
12 May 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
13 Apr 2022 TM01 Termination of appointment of Stephen Peter Black as a director on 19 February 2022
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
15 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
30 Oct 2020 AA Micro company accounts made up to 31 October 2019
14 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
26 Jun 2019 AA Micro company accounts made up to 31 October 2018
24 Apr 2019 PSC01 Notification of Scott Biggs as a person with significant control on 23 May 2018
23 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
23 Apr 2019 PSC07 Cessation of Emma Louise Black as a person with significant control on 23 May 2018
19 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2019 SH10 Particulars of variation of rights attached to shares
18 Mar 2019 SH08 Change of share class name or designation
11 Mar 2019 AP01 Appointment of Mr Stephen Peter Black as a director on 23 May 2018
11 Mar 2019 AP01 Appointment of Mrs Julie Black as a director on 23 May 2018
04 Jun 2018 TM01 Termination of appointment of Emma Black as a director on 23 May 2018
04 Jun 2018 AP01 Appointment of Mr Scott Biggs as a director on 22 May 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
07 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-21
07 Apr 2018 CONNOT Change of name notice
02 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-02
  • GBP 1