PROTAC HOLDINGS LTD

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Company Documents

DateDescription
08/10/248 October 2024 Confirmation statement made on 2024-08-15 with updates

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08/10/248 October 2024 Statement of capital following an allotment of shares on 2024-08-13

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08/10/248 October 2024 Confirmation statement made on 2024-08-14 with updates

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22/08/2422 August 2024 Termination of appointment of Richard Thomas Alan Cook as a director on 2024-08-13

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22/08/2422 August 2024 Appointment of Ms Karen Elizabeth Vidler as a director on 2024-08-13

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13/08/2413 August 2024 Cessation of Richard Thomas Alan Cook as a person with significant control on 2024-08-13

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13/08/2413 August 2024 Certificate of change of name

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13/08/2413 August 2024 Notification of Karen Elizabeth Vidler as a person with significant control on 2024-08-13

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07/08/247 August 2024 Appointment of Mr Richard Thomas Alan Cook as a director on 2024-08-03

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06/08/246 August 2024 Cessation of Julian Paul Francis as a person with significant control on 2024-08-06

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06/08/246 August 2024 Termination of appointment of Julian Paul Francis as a director on 2024-08-03

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06/08/246 August 2024 Certificate of change of name

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with updates

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06/08/246 August 2024 Notification of Richard Thomas Alan Cook as a person with significant control on 2024-08-03

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06/08/246 August 2024 Cessation of Siobhan Sparks as a person with significant control on 2022-04-22

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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07/03/247 March 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with updates

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14/04/2314 April 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/11/224 November 2022 Confirmation statement made on 2022-11-03 with updates

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16/12/2116 December 2021 Micro company accounts made up to 2021-11-30

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13/12/2113 December 2021 Confirmation statement made on 2021-11-03 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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04/03/194 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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06/02/186 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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27/01/1727 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/12/157 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/08/1510 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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07/12/127 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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06/12/126 December 2012 CHANGE PERSON AS DIRECTOR

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06/12/126 December 2012 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN SPARKS / 08/11/2011

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/12/1010 December 2010 Annual return made up to 3 November 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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29/01/1029 January 2010 Annual return made up to 3 November 2009 with full list of shareholders

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04/12/094 December 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM TURNPIKE HOUSE 1208/1210 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UA

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/11/0827 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/11/0720 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/11/0615 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/11/0524 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 DIRECTOR'S PARTICULARS CHANGED

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03/11/043 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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