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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)
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)
05 Sep 2023 AD01 Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA 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 Salisbury House Station Road Cambridge CB1 2LA 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)
27 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023 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 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2020
View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
03 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 35 pages (35 pages)
03 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
03 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023 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)
05 Oct 2022 TM01 Termination of appointment of Michael Thomas Drury as a director on 29 July 2022
View PDF Termination of appointment of Michael Thomas Drury as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022 TM01 Termination of appointment of Mike Daniel Brownleader as a director on 22 May 2022
View PDF Termination of appointment of Mike Daniel Brownleader as a director on 22 May 2022 - link opens in a new window - 1 page (1 page)
18 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
01 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 27 pages (27 pages)
01 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
01 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
19 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020 CH01 Director's details changed for Mr Michael Thomas Drury on 30 May 2020
View PDF Director's details changed for Mr Michael Thomas Drury on 30 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020 MR01 Registration of charge 091698850003, created on 10 June 2020
View PDF Registration of charge 091698850003, created on 10 June 2020 - link opens in a new window - 62 pages (62 pages)
10 Jun 2020 MR04 Satisfaction of charge 091698850002 in full
View PDF Satisfaction of charge 091698850002 in full - link opens in a new window - 1 page (1 page)
10 Jun 2020 MR04 Satisfaction of charge 091698850001 in full
View PDF Satisfaction of charge 091698850001 in full - link opens in a new window - 1 page (1 page)
27 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
27 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 34 pages (34 pages)
27 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)