PROTOPHARMA LIMITED

Company Documents

Date	Description
17/01/2417 January 2024	Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-01-17 View Document
16/01/2416 January 2024	Compulsory strike-off action has been suspended View Document
16/01/2416 January 2024	Compulsory strike-off action has been suspended View Document
12/12/2312 December 2023	First Gazette notice for compulsory strike-off View Document
12/12/2312 December 2023	First Gazette notice for compulsory strike-off View Document
24/10/2324 October 2023	Termination of appointment of Rosie Featherby as a director on 2023-10-19 View Document
08/03/238 March 2023	Compulsory strike-off action has been discontinued View Document
08/03/238 March 2023	Compulsory strike-off action has been discontinued View Document
07/03/237 March 2023	First Gazette notice for compulsory strike-off View Document
07/03/237 March 2023	Total exemption full accounts made up to 2021-12-31 View Document
07/03/237 March 2023	First Gazette notice for compulsory strike-off View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/08/2017 August 2020	CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View Document
16/06/2016 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
16/01/2016 January 2020	DIRECTOR APPOINTED MS ROSIE FEATHERBY View Document
16/01/2016 January 2020	APPOINTMENT TERMINATED, DIRECTOR GLENN FEATHERBY View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
15/10/1915 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
15/08/1915 August 2019	CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
06/12/186 December 2018	31/12/17 TOTAL EXEMPTION FULL View Document
15/08/1815 August 2018	CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View Document
18/09/1718 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
15/08/1715 August 2017	CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View Document
23/06/1723 June 2017	DIRECTOR APPOINTED GLENN ROBERT FEATHERBY View Document
23/06/1723 June 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID LASKOW-POOLEY View Document
08/12/168 December 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
26/09/1626 September 2016	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View Document
21/07/1621 July 2016	APPOINTMENT TERMINATED, DIRECTOR ALAN FRAME View Document
12/12/1512 December 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
12/12/1512 December 2015	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
30/11/1530 November 2015	APPOINTMENT TERMINATED, DIRECTOR MARK ASHURST View Document
17/08/1517 August 2015	Annual return made up to 15 August 2015 with full list of shareholders View Document
28/07/1528 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SAMUEL FRAME / 28/07/2015 View Document
30/04/1530 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAURENCE ROBERT ASHURST / 14/04/2015 View Document
11/03/1511 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAURENCE ROBERT ASHURST / 10/03/2015 View Document
26/09/1426 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
01/09/141 September 2014	Annual return made up to 15 August 2014 with full list of shareholders View Document

31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
15/08/1315 August 2013	Annual return made up to 15 August 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
09/11/129 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAMUEL FRAME / 09/11/2012 View Document
31/10/1231 October 2012	RE ALLOT AND SHARE RIGHTS 25/10/2012 View Document
29/10/1229 October 2012	25/10/12 STATEMENT OF CAPITAL GBP 100000 View Document
15/08/1215 August 2012	Annual return made up to 15 August 2012 with full list of shareholders View Document
07/06/127 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
31/05/1231 May 2012	VARYING SHARE RIGHTS AND NAMES View Document
28/05/1228 May 2012	28/05/12 STATEMENT OF CAPITAL GBP 1054 View Document
18/04/1218 April 2012	RETURN OF PURCHASE OF OWN SHARES View Document
08/12/118 December 2011	CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED View Document
08/12/118 December 2011	DIRECTOR APPOINTED MARK ASHURST View Document
08/12/118 December 2011	APPOINTMENT TERMINATED, SECRETARY ANDREW PARKER View Document
08/12/118 December 2011	REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 11 KING STREET KING'S LYNN NORFOLK PE30 1ET View Document
08/12/118 December 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER View Document
08/12/118 December 2011	APPOINTMENT TERMINATED, DIRECTOR TOM CHAPMAN View Document
08/12/118 December 2011	DIRECTOR APPOINTED ALAN SAMUEL FRAME View Document
08/12/118 December 2011	DIRECTOR APPOINTED MR DAVID LASKOW-POOLEY View Document
29/09/1129 September 2011	Annual return made up to 15 August 2011 with full list of shareholders View Document
17/08/1117 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
03/11/103 November 2010	Annual return made up to 15 August 2010 with full list of shareholders View Document
02/11/102 November 2010	APPOINTMENT TERMINATED, DIRECTOR CALVIN ROSS View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
17/09/0917 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
15/09/0915 September 2009	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View Document
12/09/0812 September 2008	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View Document
11/09/0811 September 2008	SECRETARY'S CHANGE OF PARTICULARS / ANDREW PARKER / 01/01/2008 View Document
14/07/0814 July 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
26/11/0726 November 2007	NEW SECRETARY APPOINTED View Document
25/10/0725 October 2007	DIRECTOR RESIGNED View Document
25/10/0725 October 2007	SECRETARY RESIGNED View Document
12/09/0712 September 2007	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View Document
29/08/0729 August 2007	ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 View Document
29/08/0729 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
28/11/0628 November 2006	NEW DIRECTOR APPOINTED View Document
28/11/0628 November 2006	NEW DIRECTOR APPOINTED View Document
23/11/0623 November 2006	NEW DIRECTOR APPOINTED View Document
15/08/0615 August 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PROTOPHARMA LIMITED

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