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PROTOFLEX SOFTWARE LIMITED

Company number 15497037

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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)
12 Apr 2024	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 - 2 pages (2 pages)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Mar 2024	AA01	Current accounting period extended from 28 February 2025 to 30 June 2025	View PDF Current accounting period extended from 28 February 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AD01	Registered office address changed from C/O Shakespeare Martineau Llp 60 Gracechurch Street London EC3V 0HR United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 19 February 2024	View PDF Registered office address changed from C/O Shakespeare Martineau Llp 60 Gracechurch Street London EC3V 0HR United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 19 February 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-17 GBP 100 - link opens in a new window - 14 pages (14 pages)

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