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MYPROTEUS HOLDINGS LIMITED

Company number 07299980

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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)
19 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2023	TM01	Termination of appointment of Craig Cameron Mackay as a director on 13 October 2023	View PDF Termination of appointment of Craig Cameron Mackay as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	CH01	Director's details changed for Mr Craig Cameron Mackay on 30 June 2023	View PDF Director's details changed for Mr Craig Cameron Mackay on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 277.921	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 277.921 - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	PSC04	Change of details for Mr Ian Richard Martin as a person with significant control on 30 June 2022	View PDF Change of details for Mr Ian Richard Martin as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	TM01	Termination of appointment of Jason Sahota as a director on 1 June 2022	View PDF Termination of appointment of Jason Sahota as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Ronnie Mccombe as a director on 25 April 2022	View PDF Termination of appointment of Ronnie Mccombe as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Peter Lloyd Griffiths as a director on 25 April 2022	View PDF Termination of appointment of Peter Lloyd Griffiths as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Craig Mackay as a director on 25 April 2022	View PDF Appointment of Mr Craig Mackay as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Ms Lorraine Seychelle Nichols as a director on 25 April 2022	View PDF Appointment of Ms Lorraine Seychelle Nichols as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2021	CH01	Director's details changed for Mr John Edward Roberts on 2 July 2021	View PDF Director's details changed for Mr John Edward Roberts on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	PSC04	Change of details for Mr John Edward Roberts as a person with significant control on 2 July 2021	View PDF Change of details for Mr John Edward Roberts as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	SH02	Sub-division of shares on 24 February 2021	View PDF Sub-division of shares on 24 February 2021 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
08 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 258	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 258 - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	AP01	Appointment of Mr Jason Sahota as a director on 1 January 2021	View PDF Appointment of Mr Jason Sahota as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)

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MYPROTEUS HOLDINGS LIMITED

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