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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)
22 Apr 2020 SH19 Statement of capital on 22 April 2020
  • GBP 8,693.56
22 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 13/03/2020
22 Apr 2020 SH20 Statement by Directors
22 Apr 2020 CAP-SS Solvency Statement dated 02/03/20
25 Feb 2020 SH06 Cancellation of shares. Statement of capital on 17 January 2020
  • GBP 8,693.56
25 Feb 2020 SH03 Purchase of own shares.
14 Jan 2020 AP01 Appointment of Mr Steven Raymond Parkes as a director on 13 January 2020
14 Jan 2020 CH01 Director's details changed for Mr Edward Crispin Harry Stanger on 16 October 2019
13 Nov 2019 MR01 Registration of charge 032509130002, created on 12 November 2019
15 Oct 2019 AAMD Amended group of companies' accounts made up to 30 September 2018
30 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
06 Sep 2019 AA Group of companies' accounts made up to 30 September 2018
12 Aug 2019 SH06 Cancellation of shares. Statement of capital on 20 June 2019
  • GBP 9,383.11
29 Jul 2019 SH03 Purchase of own shares.
13 Jun 2019 SH03 Purchase of own shares.
10 Jun 2019 TM01 Termination of appointment of Mark David Riches as a director on 11 April 2019
10 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2019 SH08 Change of share class name or designation
09 May 2019 SH10 Particulars of variation of rights attached to shares
09 May 2019 SH10 Particulars of variation of rights attached to shares
12 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 CH01 Director's details changed for Barry Richards on 17 September 2018
17 Oct 2018 MR01 Registration of charge 032509130001, created on 17 October 2018
03 Oct 2018 AA Group of companies' accounts made up to 30 September 2017
01 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with updates