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PROTEIN STABLE LIMITED

Company number 11944766

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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)
22 Oct 2024 CS01 Confirmation statement made on 13 August 2024 with updates
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
02 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
22 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with updates
27 Jun 2022 AAMD Amended micro company accounts made up to 30 June 2021
01 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 111.38
28 Mar 2022 PSC05 Change of details for Applied Photophysics Ltd as a person with significant control on 28 March 2022
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 110.63
23 Mar 2022 AA Micro company accounts made up to 30 June 2021
22 Feb 2022 MA Memorandum and Articles of Association
21 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2021 CS01 Confirmation statement made on 13 August 2021 with updates
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 117.65
02 Aug 2021 SH02 Sub-division of shares on 23 July 2021
16 Apr 2021 AA Micro company accounts made up to 30 June 2020
15 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with updates
21 Jul 2020 AP01 Appointment of Mr Timothy Flanagan as a director on 13 January 2020
22 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
11 Mar 2020 AP01 Appointment of Dr Lindsay John Cole as a director on 11 February 2020
11 Mar 2020 AP03 Appointment of Mr Ian Stuart Wint as a secretary on 11 February 2020
11 Mar 2020 TM02 Termination of appointment of Jason Mcclounan as a secretary on 17 January 2020
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 100