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PROTEA (2022) HOLDINGS LIMITED

Company number 13931974

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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)
03 Sep 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Apr 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 May 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Purposes o saction 190 o the act 28/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Purposes o saction 190 o the act 28/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 870,000	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 870,000 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AP01	Appointment of Mrs Cheryl Denise Webb as a director on 17 November 2022	View PDF Appointment of Mrs Cheryl Denise Webb as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AD01	Registered office address changed from Unit 1 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN United Kingdom to Unit 9 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN on 12 September 2022	View PDF Registered office address changed from Unit 1 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN United Kingdom to Unit 9 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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