PROTON MOTOR POWER SYSTEMS PLC filing history - Find and update company information

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PROTON MOTOR POWER SYSTEMS PLC

Company number 05700614

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 11,577,939.21	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 11,577,939.21 - link opens in a new window - 8 pages (8 pages)
16 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 11,235,122.74	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 11,235,122.74 - link opens in a new window - 8 pages (8 pages)
30 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 63 pages (63 pages)
01 Jun 2023	AP01	Appointment of Mr. Ali Naini as a director on 31 May 2023	View PDF Appointment of Mr. Ali Naini as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 11,049,240.38	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 11,049,240.38 - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	AD01	Registered office address changed from C/O Ince Gd Corporate Services Limited 2 Leman Street London E1 8QN England to C/O Womble Bond Dickson (Uk) Llp 4 More London Riverside London SE1 2AU on 22 February 2023	View PDF Registered office address changed from C/O Ince Gd Corporate Services Limited 2 Leman Street London E1 8QN England to C/O Womble Bond Dickson (Uk) Llp 4 More London Riverside London SE1 2AU on 22 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AD02	Register inspection address has been changed from C/O Neville Registrars Limited Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Neville Registrars Steelpark Road Halesown B62 8HD	View PDF Register inspection address has been changed from C/O Neville Registrars Limited Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Neville Registrars Steelpark Road Halesown B62 8HD - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 GBP 11,039,722.89	View PDF Statement of capital following an allotment of shares on 9 August 2022 GBP 11,039,722.89 - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 63 pages (63 pages)
12 Jun 2022	AD01	Registered office address changed from C/O Ince Gd Corporate Services Limited 2 Leman Street London E1 8QN England to C/O Ince Gd Corporate Services Limited 2 Leman Street London E1 8QN on 12 June 2022	View PDF Registered office address changed from C/O Ince Gd Corporate Services Limited 2 Leman Street London E1 8QN England to C/O Ince Gd Corporate Services Limited 2 Leman Street London E1 8QN on 12 June 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	AD01	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN England to C/O Ince Gd Corporate Services Limited 2 Leman Street London E1 8QN on 12 June 2022	View PDF Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN England to C/O Ince Gd Corporate Services Limited 2 Leman Street London E1 8QN on 12 June 2022 - link opens in a new window - 1 page (1 page)
12 Jun 2022	AD01	Registered office address changed from Aldgate Tower C/O Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street London E1 8QN England to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 12 June 2022	View PDF Registered office address changed from Aldgate Tower C/O Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street London E1 8QN England to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 12 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AD01	Registered office address changed from Aldgate Tower Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street London E1 8QN England to Aldgate Tower C/O Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street London E1 8QN on 10 June 2022	View PDF Registered office address changed from Aldgate Tower Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street London E1 8QN England to Aldgate Tower C/O Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street London E1 8QN on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN England to Aldgate Tower Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street London E1 8QN on 10 June 2022	View PDF Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN England to Aldgate Tower Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street London E1 8QN on 10 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE99 1SB to Aldgate Tower 2 Leman Street London E1 8QN on 30 May 2022	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE99 1SB to Aldgate Tower 2 Leman Street London E1 8QN on 30 May 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 11,027,413.34	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 11,027,413.34 - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AP01	Appointment of Mr. Antonio Bossi as a director on 5 August 2021	View PDF Appointment of Mr. Antonio Bossi as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 61 pages (61 pages)
09 May 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 April 2021 GBP 11,023,337.26	View PDF Statement of capital following an allotment of shares on 19 April 2021 GBP 11,023,337.26 - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 11,019,027.26	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 11,019,027.26 - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 11,017,915.59	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 11,017,915.59 - link opens in a new window - 8 pages (8 pages)

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