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PROTEAN LABORATORIES LTD

Company number 11146174

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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)
14 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	View PDF Confirmation statement made on 10 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with updates	View PDF Confirmation statement made on 11 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Apr 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 - 9 pages (9 pages)
11 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	View PDF Confirmation statement made on 11 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	View PDF Confirmation statement made on 10 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	PSC07	Cessation of Anthony David Galley as a person with significant control on 31 January 2018	View PDF Cessation of Anthony David Galley as a person with significant control on 31 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	PSC01	Notification of Anthony Galley as a person with significant control on 12 January 2018	View PDF Notification of Anthony Galley as a person with significant control on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 30 January 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	CH01	Director's details changed for Mr Peter James Gordon on 11 January 2018	View PDF Director's details changed for Mr Peter James Gordon on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 January 2018 GBP 95	View PDF Statement of capital following an allotment of shares on 18 January 2018 GBP 95 - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-11 GBP 85	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-11 GBP 85 - link opens in a new window - 27 pages (27 pages)

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