PROTEIN BALANCE LIMITED: Filings

  • Overview

    Company NamePROTEIN BALANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC887534
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PROTEIN BALANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Apr 30, 2027 to Mar 31, 2027

    1 pagesAA01

    Confirmation statement made on Jul 16, 2026 with updates

    5 pagesCS01

    Appointment of Mr Charles Andrew Simpson-Daniel as a director on Jun 30, 2026

    2 pagesAP01

    Appointment of Mr Jonathon Steven Kennedy as a director on Jun 30, 2026

    2 pagesAP01

    Notification of The Temples of War Gods Ltd as a person with significant control on Jun 30, 2026

    2 pagesPSC02

    Change of details for All-Steak Limited as a person with significant control on Jun 30, 2026

    2 pagesPSC05

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    20 pagesMA

    Statement of capital following an allotment of shares on Jun 30, 2026

    • Capital: GBP 100
    3 pagesSH01

    Registration of charge SC8875340001, created on Jun 30, 2026

    13 pagesMR01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2026

    Statement of capital on Apr 24, 2026

    • Capital: GBP 55
    SH01
    incorporationApr 24, 2026

    Model articles adopted

    MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0