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PROTEUS THEATRE COMPANY LIMITED

Company number 01742642

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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)
24 Sep 2020 PSC07 Cessation of Andrew Murphy as a person with significant control on 6 March 2020
24 Sep 2020 PSC07 Cessation of Patricia Louise Fox as a person with significant control on 3 March 2020
25 Mar 2020 TM01 Termination of appointment of Andrew Murphy as a director on 6 March 2020
25 Mar 2020 TM01 Termination of appointment of Noelle Goldman-Jacob as a director on 19 March 2020
25 Mar 2020 TM01 Termination of appointment of Patricia Louise Fox as a director on 3 March 2020
13 Jan 2020 AP01 Appointment of Miss Mwamba Malama as a director on 15 May 2019
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
10 Jan 2020 PSC01 Notification of Patricia Louise Fox as a person with significant control on 18 September 2019
07 Jan 2020 AP01 Appointment of Ms Patricia Louise Fox as a director on 18 September 2019
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
24 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
24 Jan 2019 PSC07 Cessation of Clare Barbara Flower as a person with significant control on 30 August 2018
24 Jan 2019 AP01 Appointment of Mr Paul Lovett as a director on 30 May 2018
24 Jan 2019 TM01 Termination of appointment of Clare Barbara Flower as a director on 30 August 2018
02 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Jan 2018 AP01 Appointment of Noelle Goldman-Jacob as a director on 8 March 2017
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
17 Nov 2016 AP01 Appointment of Mr Andrew Murphy as a director on 11 October 2016
17 Nov 2016 TM02 Termination of appointment of Ross Charles Harvie as a secretary on 14 October 2016
27 Jul 2016 TM01 Termination of appointment of Simon Edward Bound as a director on 14 June 2016
03 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
27 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list