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.
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 |
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 |