PROTEON UK LIMITED
| Status | ACTIVE |
| Company No. | 10563592 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2017 |
| Age | 7 years, 4 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
PROTEON UK LIMITED is an active private limited company with number 10563592. It was incorporated 7 years, 4 months, 1 day ago, on 13 January 2017. The company address is Tc Group 6th Floor Kings House Tc Group 6th Floor Kings House, London, SW1Y 4BP, United Kingdom.
Company Fillings
Gazette filings brought up to date
Date: 03 Apr 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 02 Apr 2024
Action Date: 12 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-12
Documents
Change person director company with change date
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bruno Maineult
Change date: 2024-01-16
Documents
Accounts with accounts type dormant
Date: 19 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2023
Action Date: 10 Mar 2023
Category: Address
Type: AD01
New address: Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP
Change date: 2023-03-10
Old address: Tc Group Level 1 Devonshire House, One Mayfair Place London W1J 8AJ United Kingdom
Documents
Confirmation statement with no updates
Date: 16 Jan 2023
Action Date: 12 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-12
Documents
Accounts with accounts type micro entity
Date: 12 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 19 Jan 2022
Action Date: 12 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-12
Documents
Accounts with accounts type dormant
Date: 07 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2021
Action Date: 12 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-12
Documents
Accounts with accounts type dormant
Date: 28 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Address
Type: AD01
New address: Tc Group Level 1 Devonshire House, One Mayfair Place London W1J 8AJ
Change date: 2020-12-10
Old address: 70 Conduit Street London W1S 2GF England
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 12 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-12
Documents
Change person director company with change date
Date: 21 Jan 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jaroslaw Dastych
Change date: 2020-01-20
Documents
Change to a person with significant control
Date: 20 Jan 2020
Action Date: 20 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bruno Maineult
Change date: 2020-01-20
Documents
Change person director company with change date
Date: 20 Jan 2020
Action Date: 20 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bruno Maineult
Change date: 2020-01-20
Documents
Accounts with accounts type dormant
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 15 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-15
Officer name: Mr Jaroslaw Dastych
Documents
Confirmation statement with updates
Date: 15 Feb 2019
Action Date: 12 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-12
Documents
Notification of a person with significant control
Date: 15 Feb 2019
Action Date: 20 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-20
Psc name: Bruno Maineult
Documents
Cessation of a person with significant control
Date: 15 Feb 2019
Action Date: 20 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-20
Psc name: Robert Charles Slade Hall
Documents
Change account reference date company current shortened
Date: 25 Sep 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-01-31
Documents
Termination director company with name termination date
Date: 20 Aug 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-20
Officer name: Robert Charles Slade Hall
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2018
Action Date: 20 Aug 2018
Category: Address
Type: AD01
Old address: 55 King William Street London EC4R 9AD England
New address: 70 Conduit Street London W1S 2GF
Change date: 2018-08-20
Documents
Appoint person director company with name date
Date: 20 Aug 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-17
Officer name: Mr Bruno Maineult
Documents
Cessation of a person with significant control
Date: 07 Mar 2018
Action Date: 06 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Montpellier Corporate Finance Limited
Cessation date: 2018-03-06
Documents
Notification of a person with significant control
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Robert Charles Slade Hall
Notification date: 2018-03-07
Documents
Resolution
Date: 27 Feb 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 26 Feb 2018
Action Date: 23 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Montpellier Capital Limited
Change date: 2017-11-23
Documents
Accounts with accounts type dormant
Date: 26 Feb 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 26 Feb 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-12
Documents
Notification of a person with significant control
Date: 22 Oct 2017
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-10-01
Psc name: Montpellier Capital Limited
Documents
Cessation of a person with significant control
Date: 22 Oct 2017
Action Date: 01 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Geoffrey Stuart Pearson
Cessation date: 2017-10-01
Documents
Capital allotment shares
Date: 22 Oct 2017
Action Date: 01 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-01
Capital : 500 GBP
Documents
Termination director company with name termination date
Date: 10 Aug 2017
Action Date: 24 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Stuart Pearson
Termination date: 2017-07-24
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2017
Action Date: 29 Mar 2017
Category: Address
Type: AD01
Old address: Chapel Cottage Village Road Whelpley Hill Chesham Buckinghamshire HP5 3RL England
Change date: 2017-03-29
New address: 55 King William Street London EC4R 9AD
Documents
Appoint person director company with name date
Date: 29 Mar 2017
Action Date: 26 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-26
Officer name: Mr Robert Charles Slade Hall
Documents
Resolution
Date: 22 Mar 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Mar 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2017
Action Date: 13 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-13
Old address: 20-22 Wenlock Road London N1 7GU England
New address: Chapel Cottage Village Road Whelpley Hill Chesham Buckinghamshire HP5 3RL
Documents
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