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PROTEUS FACADES LIMITED

Company number 11698956

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
23 Feb 2023 PSC07 Cessation of Lee Paul Caffrey as a person with significant control on 1 February 2023
23 Feb 2023 PSC02 Notification of Ryca Holdings Limited as a person with significant control on 1 February 2023
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with updates
24 Nov 2022 SH19 Statement of capital on 24 November 2022
  • GBP 100
24 Nov 2022 CAP-SS Solvency Statement dated 21/11/22
24 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with updates
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 101
26 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
04 Sep 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
18 Jun 2019 MR04 Satisfaction of charge 116989560001 in full
03 Jun 2019 MR01 Registration of charge 116989560002, created on 24 May 2019
17 Jan 2019 AP01 Appointment of Mr John James Dodd as a director on 16 January 2019
17 Jan 2019 AP01 Appointment of Mr Simon Christopher Gregory as a director on 16 January 2019
17 Jan 2019 AP01 Appointment of Mr Stephen Robert Graham as a director on 16 January 2019
17 Jan 2019 AP01 Appointment of Mr Keith Hibbert as a director on 16 January 2019
04 Jan 2019 MR01 Registration of charge 116989560001, created on 20 December 2018