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PROTEQ (NORTHERN) HOLDINGS LIMITED

Company number 13256789

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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)
05 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2023	AP01	Appointment of Mr Tom Marriner as a director on 2 March 2023	View PDF Appointment of Mr Tom Marriner as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jan 2023	AA01	Previous accounting period extended from 31 March 2022 to 31 May 2022	View PDF Previous accounting period extended from 31 March 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 200.00	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	PSC01	Notification of Tom Marriner as a person with significant control on 28 October 2022	View PDF Notification of Tom Marriner as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC04	Change of details for Mr James Alexander Bateman as a person with significant control on 28 October 2022	View PDF Change of details for Mr James Alexander Bateman as a person with significant control on 28 October 2022 - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	PSC01	Notification of James Alexander Bateman as a person with significant control on 10 March 2021	View PDF Notification of James Alexander Bateman as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 7 February 2022	View PDF Withdrawal of a person with significant control statement on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	MR01	Registration of charge 132567890002, created on 27 May 2021	View PDF Registration of charge 132567890002, created on 27 May 2021 - link opens in a new window - 20 pages (20 pages)
04 Jun 2021	MR01	Registration of charge 132567890001, created on 27 May 2021	View PDF Registration of charge 132567890001, created on 27 May 2021 - link opens in a new window - 45 pages (45 pages)
10 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-10 GBP 100	View PDF Incorporation Statement of capital on 2021-03-10 GBP 100 - link opens in a new window - 27 pages (27 pages)

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