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PROTEUS PIER LIMITED

Company number SC764788

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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)
17 Dec 2024	PSC02	Notification of Proteus Holdings Limited as a person with significant control on 17 December 2024	View PDF Notification of Proteus Holdings Limited as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	PSC07	Cessation of Pearse Flynn as a person with significant control on 17 December 2024	View PDF Cessation of Pearse Flynn as a person with significant control on 17 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024	PSC07	Cessation of Taylor Ross Flynn as a person with significant control on 10 August 2023	View PDF Cessation of Taylor Ross Flynn as a person with significant control on 10 August 2023 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM01	Termination of appointment of Nancy Reid as a director on 3 June 2024	View PDF Termination of appointment of Nancy Reid as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	AD01	Registered office address changed from 4 West Regent Street Glasgow G2 1RW Scotland to 70 West Regent Street Glasgow G2 2QZ on 21 September 2023	View PDF Registered office address changed from 4 West Regent Street Glasgow G2 1RW Scotland to 70 West Regent Street Glasgow G2 2QZ on 21 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AP01	Appointment of Ms Nancy Reid as a director on 11 September 2023	View PDF Appointment of Ms Nancy Reid as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AD01	Registered office address changed from 70 West Regent Street Glasgow G2 2QZ Scotland to 4 West Regent Street Glasgow G2 1RW on 8 September 2023	View PDF Registered office address changed from 70 West Regent Street Glasgow G2 2QZ Scotland to 4 West Regent Street Glasgow G2 1RW on 8 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AD01	Registered office address changed from Third Floor 4 West Regent Street Glasgow Scotland G2 1RW Scotland to 70 West Regent Street Glasgow G2 2QZ on 8 September 2023	View PDF Registered office address changed from Third Floor 4 West Regent Street Glasgow Scotland G2 1RW Scotland to 70 West Regent Street Glasgow G2 2QZ on 8 September 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC01	Notification of Pearse Flynn as a person with significant control on 5 May 2023	View PDF Notification of Pearse Flynn as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC04	Change of details for Mr Taylor Ross Flynn as a person with significant control on 5 May 2023	View PDF Change of details for Mr Taylor Ross Flynn as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA01	Current accounting period extended from 30 April 2024 to 30 June 2024	View PDF Current accounting period extended from 30 April 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-03 GBP 100	View PDF Incorporation Statement of capital on 2023-04-03 GBP 100 - link opens in a new window - 29 pages (29 pages)

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