PROTOCOL INVESTMENTS LIMITED

Company number 08981285

Date	Type	Description	View / Download
03 Aug 2018	PSC07	Cessation of Christopher Warrick as a person with significant control on 1 August 2018	(1 page)
02 Aug 2018	PSC02	Notification of Steeple Group Limited as a person with significant control on 1 August 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Christopher Warrick as a director on 1 August 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Andrew David Crux as a director on 1 August 2018	(1 page)
02 Aug 2018	PSC07	Cessation of Christopher Warrick as a person with significant control on 1 August 2018	(1 page)
02 Aug 2018	PSC07	Cessation of Andrew David Crux as a person with significant control on 1 August 2018	(1 page)
02 Aug 2018	PSC07	Cessation of Andrew David Crux as a person with significant control on 1 August 2018	(1 page)
02 Aug 2018	AD01	Registered office address changed from 1 Vicarage Lane Stratford London England E15 4HF to Eterna Lighting Huxley Close Park Farm South Wellingborough Northamptonshire NN8 6AB on 2 August 2018	(1 page)
18 Apr 2018	PSC01	Notification of Christopher Warrick as a person with significant control on 6 April 2016	(2 pages)
18 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(5 pages)
18 Apr 2018	PSC01	Notification of Andrew David Crux as a person with significant control on 6 April 2016	(2 pages)
16 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	(11 pages) Download iXBRL
07 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(7 pages)
20 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
07 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100	(4 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
07 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	(4 pages)
10 Dec 2014	AA01	Current accounting period extended from 30 April 2015 to 30 September 2015	(1 page)
24 May 2014	MR01	Registration of charge 089812850002	(10 pages)
07 May 2014	MR01	Registration of charge 089812850001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(5 pages)
07 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)