PROTIUM GREEN SOLUTIONS LIMITED

Company number 12080654

Date	Type	Description	View / Download
20 Dec 2023	TM01	Termination of appointment of Peter Kay Macdonald Ramm as a director on 20 December 2023	(1 page)
18 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages)
03 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	(3 pages)
27 Jun 2023	AP01	Appointment of Mr Michael Edward Wilson Jackson as a director on 8 June 2023	(2 pages)
27 Jun 2023	CH01	Director's details changed for Mr Mikael Erikson on 8 June 2023	(2 pages)
27 Jun 2023	AP01	Appointment of Ms Elaine Wong as a director on 8 June 2023	(2 pages)
27 Jun 2023	TM01	Termination of appointment of John Eastwood as a director on 8 June 2023	(1 page)
27 Jun 2023	AP01	Appointment of Mr Mikael Erikson as a director on 8 June 2023	(2 pages)
27 Apr 2023	PSC04	Change of details for Mr Christopher Edward Jackson as a person with significant control on 12 April 2022	(2 pages)
24 Apr 2023	TM01	Termination of appointment of Olivier Aubert as a director on 6 April 2023	(1 page)
24 Apr 2023	AP01	Appointment of Mr Thibauld Thuillez as a director on 6 April 2023	(2 pages)
26 Oct 2022	AD01	Registered office address changed from Unit 110 164-180 Union Street London SE1 0LH England to Unit 104 164-180 Union Street London SE1 0LH on 26 October 2022	(1 page)
12 Oct 2022	AP01	Appointment of Mr Steven Matthew Poulter as a director on 7 June 2022	(2 pages)
28 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with updates	(8 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	(45 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 7 June 2022 GBP 35.83	(4 pages)
30 Jun 2022	MA	Memorandum and Articles of Association	(40 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 Jun 2022	MA	Memorandum and Articles of Association	(20 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Jun 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	(1 page)
24 Jun 2022	AP03	Appointment of Mr Andrew Maynard as a secretary on 23 June 2022	(2 pages)
23 Jun 2022	SH06	Cancellation of shares. Statement of capital on 3 April 2020 GBP 13.64	(6 pages)
23 Jun 2022	AP01	Appointment of Mr Olivier Aubert as a director on 12 April 2022	(2 pages)