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PROTEIN ARK LIMITED

Company number 09169885

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Company Results (links open in a new window)
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)
04 Mar 2026 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Mar 2026 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2026 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2025 CS01 Confirmation statement made on 16 June 2025 with no updates
View PDF Confirmation statement made on 16 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2025 CH01 Director's details changed for Mr Brian Wall on 25 December 2024
View PDF Director's details changed for Mr Brian Wall on 25 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2025 CH01 Director's details changed for Mr Brian Wall on 25 December 2024
View PDF Director's details changed for Mr Brian Wall on 25 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2025 AP01 Appointment of Mr. William Jay Kullback as a director on 2 June 2025
View PDF Appointment of Mr. William Jay Kullback as a director on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
25 Jun 2025 TM01 Termination of appointment of Joyce Ann Heidinger as a director on 31 May 2025
View PDF Termination of appointment of Joyce Ann Heidinger as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
06 Mar 2025 AP01 Appointment of Siddhartha Kadia as a director on 1 January 2025
View PDF Appointment of Siddhartha Kadia as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 TM01 Termination of appointment of Benjamin Ross Travis as a director on 31 December 2024
View PDF Termination of appointment of Benjamin Ross Travis as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024 MR04 Satisfaction of charge 091698850003 in full
View PDF Satisfaction of charge 091698850003 in full - link opens in a new window - 1 page (1 page)
16 Aug 2024 MR04 Satisfaction of charge 091698850004 in full
View PDF Satisfaction of charge 091698850004 in full - link opens in a new window - 1 page (1 page)
04 Jul 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
04 Mar 2024 TM01 Termination of appointment of James Mark Allan as a director on 15 February 2024
View PDF Termination of appointment of James Mark Allan as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
23 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 47 pages (47 pages)
23 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
08 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
12 Oct 2023 MR01 Registration of charge 091698850004, created on 6 October 2023
View PDF Registration of charge 091698850004, created on 6 October 2023 - link opens in a new window - 67 pages (67 pages)
12 Sep 2023 AP01 Appointment of Joyce Ann Heidinger as a director on 1 August 2023
View PDF Appointment of Joyce Ann Heidinger as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023 AP01 Appointment of James Mark Allan as a director on 1 August 2023
View PDF Appointment of James Mark Allan as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023 AD01 Registered office address changed from Unit 5a - Calibre Scientific House R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham S60 5XA United Kingdom to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on 5 September 2023
View PDF Registered office address changed from Unit 5a - Calibre Scientific House R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham S60 5XA United Kingdom to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on 5 September 2023 - link opens in a new window - 1 page (1 page)