PROTECT-A-BED EUROPE LIMITED

Company number 06547217

Date	Type	Description	View / Download
24 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(4 pages)
12 Feb 2020	TM01	Termination of appointment of Jeffrey Paul Werner as a director on 4 December 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Rory Scott Kirkpatrick as a director on 1 October 2019	(2 pages)
04 Oct 2019	PSC05	Change of details for Jab Distributors Llc as a person with significant control on 31 December 2018	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Charles Frank Kuehne as a director on 4 October 2019	(1 page)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages) Download iXBRL
30 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2018 GBP 790,200	(7 pages)
03 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 790,200 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019.	(4 pages)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-27	(3 pages)
22 Dec 2018	MR04	Satisfaction of charge 1 in full	(5 pages)
21 Dec 2018	AP01	Appointment of Charles Frank Kuehne as a director on 27 September 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of James Anthony Bell as a director on 27 September 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Anneke Chamy as a director on 27 September 2018	(1 page)
20 Dec 2018	AP01	Appointment of Jeffrey Paul Werner as a director on 27 September 2018	(2 pages)
28 Nov 2018	MR04	Satisfaction of charge 065472170002 in full	(4 pages)
17 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
13 Mar 2018	AD01	Registered office address changed from 1 Bridge Lane London NW11 0EA England to Shine Capital Europe Ltd T/a Protect a Bed 1 Bridge Lane London NW11 0EA on 13 March 2018	(1 page)
18 Aug 2017	AD01	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 1 Bridge Lane London NW11 0EA on 18 August 2017	(1 page)
30 May 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
28 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
08 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
18 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000	(4 pages)
18 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)