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FIRST PROTOCOL GROUP LIMITED

Company number 03250913

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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)
18 May 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 7,764.11
18 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
03 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Mar 2022 SH06 Cancellation of shares. Statement of capital on 7 January 2022
  • GBP 8,163.55
02 Mar 2022 SH06 Cancellation of shares. Statement of capital on 7 January 2022
  • GBP 7,988.83
02 Mar 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
07 Feb 2022 CH01 Director's details changed for Mr Jeffrey Dodd Farnath on 22 January 2022
03 Feb 2022 AP01 Appointment of Mr Jeffrey Dodd Farnath as a director on 22 January 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/02/2022 under section 1088 of the Companies Act 2006
15 Dec 2021 SH06 Cancellation of shares. Statement of capital on 6 October 2021
  • GBP 8,336.89
15 Dec 2021 SH06 Cancellation of shares. Statement of capital on 6 October 2021
  • GBP 8,213.55
15 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
24 Oct 2021 SH06 Cancellation of shares. Statement of capital on 13 July 2021
  • GBP 8,436.89
24 Oct 2021 SH06 Cancellation of shares. Statement of capital on 13 July 2021
  • GBP 8,386.89
01 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with updates
30 Sep 2021 AA Group of companies' accounts made up to 30 September 2020
29 Apr 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 8,560.23
29 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
27 Jan 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
30 Nov 2020 AA Group of companies' accounts made up to 30 September 2019
25 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
02 Jun 2020 TM01 Termination of appointment of Steven Raymond Parkes as a director on 23 January 2020