LEGAL AND PROFESSIONAL PROTECTION LIMITED

Company number 01971993

Date	Type	Description	View / Download
15 Dec 2015	TM01	Termination of appointment of Kevin James Igoe as a director on 4 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of James Howell as a director on 4 December 2015	(1 page)
02 Dec 2015	CH01	Director's details changed for Mr Francis Joseph Pons on 1 April 2015	(2 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 1,354,878.00	(4 pages)
26 Oct 2015	CERTNM	Company name changed professional fee protection LIMITED\certificate issued on 26/10/15 RES15 ‐ Change company name resolution on 2015-10-22	(4 pages)
26 Oct 2015	CONNOT	Change of name notice	(2 pages)
07 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,300,000	(6 pages)
07 Jul 2015	CH03	Secretary's details changed for Ms Amanda Jane Riley on 1 May 2015	(1 page)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 950,000	(4 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 1,300,000	(4 pages)
05 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	(9 pages)
19 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 600,000	(6 pages)
19 Jun 2014	CH03	Secretary's details changed for Ms Amanda Jane Riley on 21 October 2013	(1 page)
06 Feb 2014	AA	Accounts for a small company made up to 30 April 2013	(9 pages)
03 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(6 pages)
05 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	(9 pages)
17 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(6 pages)
31 May 2012	AP01	Appointment of Mr Kevin James Igoe as a director	(2 pages)
31 May 2012	AP01	Appointment of Mr James Howell as a director	(2 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 600,000	(6 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revoke auth cap enter into contract 13/03/2012	(19 pages)
06 Mar 2012	TM01	Termination of appointment of Kevin Igoe as a director	(1 page)
06 Mar 2012	TM01	Termination of appointment of James Howell as a director	(1 page)
07 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	(8 pages)
25 Jan 2012	AP01	Appointment of Mr Kevin James Igoe as a director	(2 pages)