PROTECTURE LIMITED

Company number 08499569

Date	Type	Description	View / Download
26 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 6 December 2023	(15 pages)
06 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 6 December 2022	(16 pages)
11 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 6 December 2021	(15 pages)
15 Dec 2020	AD01	Registered office address changed from Unit 1 Temple Gate Temple Meads Bristol BS1 6QA England to West Advisory E-Innovation Centre Priorslee Telford Shropshire TF2 9FT on 15 December 2020	(2 pages)
14 Dec 2020	600	Appointment of a voluntary liquidator	(4 pages)
14 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-07	(1 page)
14 Dec 2020	LIQ02	Statement of affairs	(9 pages)
27 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	(5 pages)
11 Mar 2020	PSC02	Notification of Thomas Thomas & Co. Limited as a person with significant control on 3 August 2019	(2 pages)
11 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 11 March 2020	(2 pages)
11 Dec 2019	CH01	Director's details changed for Mr Gary Paul Shipsey on 10 December 2019	(2 pages)
25 Nov 2019	SH08	Change of share class name or designation	(2 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
07 Aug 2019	AD01	Registered office address changed from Protecture House 24 Church Street Easton on the Hill Stamford Lincs PE9 3LL England to Unit 1 Temple Gate Temple Meads Bristol BS1 6QA on 7 August 2019	(1 page)
07 Aug 2019	AP01	Appointment of Mr Grant Thomas as a director on 3 August 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Mr Thomas Anthony Sykes as a director on 3 August 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of Hamilton Ian Matthews as a director on 3 August 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of William Henry Macleod as a director on 3 August 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of Nicola Claire Kendall as a director on 3 August 2019	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(4 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
15 Jun 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(5 pages)
13 May 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 100	(3 pages)
13 May 2018	TM02	Termination of appointment of Gareth Kendall as a secretary on 30 June 2017	(1 page)