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EVENT PROTECT LIMITED

Company number 10090344

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
18 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
15 Jan 2024 AP01 Appointment of Mr Michael Grant Honiball as a director on 1 January 2024
29 Nov 2023 TM01 Termination of appointment of James Hastie as a director on 16 November 2023
29 Nov 2023 PSC07 Cessation of James Hastie as a person with significant control on 16 November 2023
23 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
14 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
01 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jan 2021 AP03 Appointment of Mr David Simmonds Franks as a secretary on 22 January 2021
17 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
16 Sep 2020 PSC04 Change of details for Mr David Simmonds Franks as a person with significant control on 16 March 2020
16 Sep 2020 PSC01 Notification of David Simmonds Franks as a person with significant control on 16 March 2020
26 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 324.53
06 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
29 Apr 2020 TM01 Termination of appointment of Ian Sadler as a director on 16 April 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 128.51
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 170.38
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 122.48
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 134.54