IDENTITY PROTECT LIMITED

Company number 07407280

Date	Type	Description	View / Download
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
14 Jun 2018	TM01	Termination of appointment of Jonathan Ying Kit Wong as a director on 14 June 2018	(1 page)
16 Feb 2018	CH01	Director's details changed for Mr Simon Martin Conyers on 5 February 2018	(2 pages)
11 Dec 2017	TM01	Termination of appointment of James Leslie Shutler as a director on 7 December 2017	(1 page)
11 Dec 2017	TM02	Termination of appointment of James Shutler as a secretary on 7 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017	(2 pages)
18 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
13 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
06 Jul 2017	AP01	Appointment of Mr Richard Anthony Winslow as a director on 5 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Peter Osmond as a director on 5 July 2017	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
18 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
11 Jul 2016	CH01	Director's details changed for Mr Peter Osmond on 11 July 2016	(2 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
23 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	(4 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
14 Aug 2015	TM01	Termination of appointment of Oliver Hope as a director on 14 August 2015	(1 page)
14 Aug 2015	AP01	Appointment of Mr Peter Osmond as a director on 14 August 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Oliver Hope as a director on 14 April 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Richard Anthony Winslow as a director on 14 April 2015	(1 page)
07 Jan 2015	AD01	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015	(1 page)
23 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	(4 pages)
23 Oct 2014	CH01	Director's details changed for Richard Anthony Winslow on 18 September 2014	(2 pages)
23 Oct 2014	CH03	Secretary's details changed for Mr James Shutler on 18 September 2014	(1 page)

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