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PROTON PARTNERS INTERNATIONAL LIMITED

Company number 12084009

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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)
13 Jan 2022	TM01	Termination of appointment of Michael Moran as a director on 21 December 2021	View PDF Termination of appointment of Michael Moran as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Dr Michael James Von Bertele as a director on 7 December 2021	View PDF Appointment of Dr Michael James Von Bertele as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	MR01	Registration of charge 120840090002, created on 22 March 2021	View PDF Registration of charge 120840090002, created on 22 March 2021 - link opens in a new window - 67 pages (67 pages)
24 Mar 2021	MR04	Satisfaction of charge 120840090001 in full	View PDF Satisfaction of charge 120840090001 in full - link opens in a new window - 1 page (1 page)
29 Jan 2021	PSC05	Change of details for Rutherford Health Plc as a person with significant control on 28 January 2021	View PDF Change of details for Rutherford Health Plc as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AD01	Registered office address changed from 15 Bridge Street Hereford HR4 9DF United Kingdom to Suite 4 Penn House 9-10 Broad Street Hereford HR4 9AP on 28 January 2021	View PDF Registered office address changed from 15 Bridge Street Hereford HR4 9DF United Kingdom to Suite 4 Penn House 9-10 Broad Street Hereford HR4 9AP on 28 January 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 27 April 2020	View PDF Second filing of Confirmation Statement dated 27 April 2020 - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 13 pages (13 pages)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/11/2020	View PDF Confirmation statement made on 27 April 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/11/2020 - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	AA01	Current accounting period shortened from 31 July 2020 to 28 February 2020	View PDF Current accounting period shortened from 31 July 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Oct 2019	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 - 3 pages (3 pages)
21 Oct 2019	MR01	Registration of charge 120840090001, created on 16 October 2019	View PDF Registration of charge 120840090001, created on 16 October 2019 - link opens in a new window - 51 pages (51 pages)
15 Oct 2019	PSC05	Change of details for Rutherford Health Plc as a person with significant control on 16 August 2019	View PDF Change of details for Rutherford Health Plc as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	PSC05	Change of details for Proton Partners International Limited as a person with significant control on 16 August 2019	View PDF Change of details for Proton Partners International Limited as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-08-14 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 1 - link opens in a new window - 31 pages (31 pages)

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