About

Registered Number: 07299980
Date of Incorporation: 30/06/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: 9 Quy Court Colliers Lane, Stow-Cum-Quy, Cambridge, CB25 9AU,

 

Myproteus Holdings Ltd was founded on 30 June 2010 and are based in Cambridge, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Myproteus Holdings Ltd. The company has 3 directors listed as Cummings, Kevin, Mccombe, Ronnie, Appleton, Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCOMBE, Ronnie 01 October 2019 - 1
Secretary Name Appointed Resigned Total Appointments
CUMMINGS, Kevin 07 November 2019 - 1
APPLETON, Edward 01 July 2010 07 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
AD01 - Change of registered office address 02 July 2020
CS01 - N/A 30 June 2020
CH03 - Change of particulars for secretary 21 April 2020
CH01 - Change of particulars for director 20 April 2020
CH01 - Change of particulars for director 20 April 2020
PSC01 - N/A 15 April 2020
SH01 - Return of Allotment of shares 08 April 2020
CH01 - Change of particulars for director 20 March 2020
CH01 - Change of particulars for director 18 March 2020
CH03 - Change of particulars for secretary 17 March 2020
CH01 - Change of particulars for director 13 March 2020
AA - Annual Accounts 06 February 2020
AP03 - Appointment of secretary 14 November 2019
TM02 - Termination of appointment of secretary 12 November 2019
AP01 - Appointment of director 17 October 2019
AP01 - Appointment of director 15 October 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 20 October 2017
PSC09 - N/A 08 August 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 03 January 2017
RP04CS01 - N/A 19 December 2016
CS01 - N/A 11 July 2016
AD01 - Change of registered office address 22 April 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 01 July 2014
CH01 - Change of particulars for director 01 July 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 04 July 2013
CH01 - Change of particulars for director 04 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 04 July 2012
CH01 - Change of particulars for director 04 July 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 07 July 2011
RESOLUTIONS - N/A 23 November 2010
CERTNM - Change of name certificate 02 July 2010
CONNOT - N/A 02 July 2010
AP03 - Appointment of secretary 01 July 2010
NEWINC - New incorporation documents 30 June 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.