Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIRST PROTOCOL GROUP LIMITED

Company number 03250913

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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 CH01 Director's details changed for Barry Richards on 7 August 2018
07 Aug 2018 CH01 Director's details changed for Jeffrey Kalpak on 7 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 TM01 Termination of appointment of Mark Geoffrey Rhodes as a director on 7 June 2018
06 Mar 2018 RP04AP01 Second filing for the appointment of Barry Richards as a director
21 Feb 2018 PSC07 Cessation of Mark David Riches as a person with significant control on 22 December 2017
21 Feb 2018 PSC07 Cessation of Sue Riches as a person with significant control on 22 December 2017
15 Feb 2018 CH01 Director's details changed for Barry Richards on 1 January 2018
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 10,347.39
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 10,097.39
20 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 9,197.39
28 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
06 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
14 Oct 2016 AP01 Appointment of Barry Richards as a director on 31 May 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 06/03/2018.
14 Oct 2016 AP01 Appointment of Jeffrey Kalpak as a director on 11 May 2016
27 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
05 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 8,947.39
28 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 8,397.39
04 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
25 Nov 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 8,397.39
21 Nov 2014 SH03 Purchase of own shares.
19 Oct 2014 CH01 Director's details changed for Mr Peter Winston Patrick Godfrey on 15 September 2014