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PROTEIN ARK LIMITED

Company number 09169885

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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)
27 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	TM01	Termination of appointment of James Mccloskey as a director on 19 October 2018	View PDF Termination of appointment of James Mccloskey as a director on 19 October 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
17 Aug 2018	MR01	Registration of charge 091698850002, created on 10 August 2018	View PDF Registration of charge 091698850002, created on 10 August 2018 - link opens in a new window - 60 pages (60 pages)
04 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with updates	View PDF Confirmation statement made on 16 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	AP01	Appointment of Michael Thomas Drury as a director on 26 April 2018	View PDF Appointment of Michael Thomas Drury as a director on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	PSC02	Notification of Molecular Dimensions Ltd as a person with significant control on 12 April 2018	View PDF Notification of Molecular Dimensions Ltd as a person with significant control on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	PSC07	Cessation of Mike Daniel Brownleader as a person with significant control on 12 April 2018	View PDF Cessation of Mike Daniel Brownleader as a person with significant control on 12 April 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	AP01	Appointment of Mr James Mccloskey as a director on 12 April 2018	View PDF Appointment of Mr James Mccloskey as a director on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	AP01	Appointment of Mr Benjamin Ross Travis as a director on 12 April 2018	View PDF Appointment of Mr Benjamin Ross Travis as a director on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	AP01	Appointment of Mr Brian Wall as a director on 12 April 2018	View PDF Appointment of Mr Brian Wall as a director on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	AD01	Registered office address changed from 30 Gordon Road Windsor SL4 3RH to Salisbury House Station Road Cambridge CB1 2LA on 26 April 2018	View PDF Registered office address changed from 30 Gordon Road Windsor SL4 3RH to Salisbury House Station Road Cambridge CB1 2LA on 26 April 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	MR01	Registration of charge 091698850001, created on 12 April 2018	View PDF Registration of charge 091698850001, created on 12 April 2018 - link opens in a new window - 17 pages (17 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
06 Nov 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PROTEIN ARK LIMITED

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