EVENT PROTECT LIMITED

Company number 10090344

Date	Type	Description	View / Download
19 Mar 2020	AD01	Registered office address changed from 14 Suite 3, Indigo Blu 14 Crown Point Road Leeds LS10 1EL United Kingdom to Suite 3 Indigo Blu 14 Crown Point Road Leeds LS101EL on 19 March 2020	(1 page)
11 Mar 2020	AD01	Registered office address changed from Suite 3, Indigo Blu Crown Point Road Hunslet Leeds LS10 1EL United Kingdom to 14 Suite 3, Indigo Blu 14 Crown Point Road Leeds LS101EL on 11 March 2020	(1 page)
11 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(5 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(6 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 120.07	(4 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 117.66	(4 pages)
21 Jan 2019	AP01	Appointment of Mr David Franks as a director on 8 January 2019	(2 pages)
20 Jan 2019	AD01	Registered office address changed from 107 Kirkgate Leeds West Yorkshire LS1 6DP to Suite 3, Indigo Blu Crown Point Road Hunslet Leeds LS10 1EL on 20 January 2019	(1 page)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
07 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
16 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 114.65	(4 pages)
16 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2018	SH08	Change of share class name or designation	(2 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
04 Oct 2018	TM01	Termination of appointment of Marguerite Coll Mcginlay as a director on 28 September 2018	(1 page)
04 Oct 2018	TM01	Termination of appointment of Tomislav Lazaric as a director on 28 September 2018	(1 page)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 108.62	(3 pages)
15 May 2018	AP01	Appointment of Miss Marguerite Coll Mcginlay as a director on 15 May 2018	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(5 pages)
02 Jan 2018	AA	Unaudited abridged accounts made up to 31 March 2017	(9 pages) Download iXBRL
27 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
13 Oct 2016	SH08	Change of share class name or designation	(2 pages)
13 Oct 2016	SH02	Sub-division of shares on 1 August 2016	(4 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 01/08/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)