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FIRST PROTOCOL EVENT MANAGEMENT LIMITED

Company number 03250890

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2021 AA Full accounts made up to 30 September 2020
27 Jan 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
30 Nov 2020 AA Full accounts made up to 30 September 2019
25 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
21 Feb 2020 TM01 Termination of appointment of Maximilian David Havemann as a director on 7 February 2020
14 Jan 2020 CH01 Director's details changed for Mr Edward Crispin Harry Stanger on 16 October 2019
21 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2019 MR01 Registration of charge 032508900004, created on 12 November 2019
30 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
03 Sep 2019 AA Accounts for a small company made up to 30 September 2018
28 Jun 2019 AP01 Appointment of Jonathan Daniel Reid as a director on 13 June 2019
19 Jun 2019 TM01 Termination of appointment of Mark David Riches as a director on 18 June 2019
18 Feb 2019 TM01 Termination of appointment of Sarah Elizabeth Cox as a director on 4 February 2019
20 Dec 2018 CH01 Director's details changed for Barry Richards on 17 September 2018
03 Oct 2018 AA Accounts for a small company made up to 30 September 2017
01 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
14 Sep 2018 PSC05 Change of details for First Protocol Group Limited as a person with significant control on 17 August 2018
17 Aug 2018 AD01 Registered office address changed from Ground Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT United Kingdom to First Floor Axe and Bottle Court 70 Newcomen Street London London SE1 1YT on 17 August 2018
07 Aug 2018 AD01 Registered office address changed from 27 Wootton Street London SE1 8TG to Ground Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT on 7 August 2018
16 Jul 2018 AP01 Appointment of Sarah Elizabeth Cox as a director on 13 June 2018
16 Jul 2018 AP01 Appointment of Maximilian David Havemann as a director on 13 June 2018
16 Jul 2018 AP01 Appointment of Barry Richards as a director on 13 June 2018
28 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
10 Jul 2017 AA Full accounts made up to 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates