ASSET PROTECTION GROUP LIMITED

Company number 09621327

Date	Type	Description	View / Download
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 50,000	(4 pages)
18 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(5 pages) Download iXBRL
26 Jul 2019	AP01	Appointment of Mr Ashley Haigh as a director on 1 July 2019	(2 pages)
18 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-13	(2 pages)
11 Oct 2018	CONNOT	Change of name notice	(2 pages)
27 Sep 2018	AD01	Registered office address changed from Unit 28 Sherwood Energy Village Ollerton Newark NG22 9FD England to Suite 2, 720 Mandarin Court Centre Park Warrington WA1 1GG on 27 September 2018	(1 page)
26 Aug 2018	AP01	Appointment of Mr Craig Richard Mackay as a director on 22 August 2018	(2 pages)
19 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
05 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 30 November 2018	(1 page)
18 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(3 pages) Download iXBRL
19 Feb 2018	AP01	Appointment of Mr Nigel Keith Jackson as a director on 7 February 2018	(2 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-31	(2 pages)
13 Feb 2018	CONNOT	Change of name notice	(2 pages)
07 Feb 2018	CH01	Director's details changed for Ms Anne Withnell on 1 February 2018	(2 pages)
13 Jun 2017	AD01	Registered office address changed from Newton Grange Newton Lane Tattenhall Chester CH3 9NE England to Unit 28 Sherwood Energy Village Ollerton Newark NG22 9FD on 13 June 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(4 pages)
04 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
19 Aug 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 1	(6 pages)
19 Aug 2016	AD01	Registered office address changed from 30 Eaton Road Alsager Stoke-on-Trent ST7 2BQ United Kingdom to Newton Grange Newton Lane Tattenhall Chester CH3 9NE on 19 August 2016	(1 page)
04 Apr 2016	AP01	Appointment of Ms Anne Withnell as a director on 3 June 2015	(2 pages)
23 Dec 2015	CERTNM	Company name changed dewbridge consultancy LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15	(3 pages)
18 Dec 2015	TM01	Termination of appointment of Barbara Kahan as a director on 17 December 2015	(1 page)
17 Dec 2015	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 30 Eaton Road Alsager Stoke-on-Trent ST7 2BQ on 17 December 2015	(1 page)

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