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PROTOCOL HOLDINGS LIMITED

Company number 11429586

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Company Results (links open in a new window)
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)
08 Apr 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 July 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 July 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2018	AD01	Registered office address changed from 26 Mount Row London W1K 3SQ to The Point Welbeck Road West Bridgford Nottingham NG2 7QW on 14 December 2018	View PDF Registered office address changed from 26 Mount Row London W1K 3SQ to The Point Welbeck Road West Bridgford Nottingham NG2 7QW on 14 December 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 5,032.72971	View PDF Statement of capital following an allotment of shares on 18 July 2018 GBP 5,032.72971 - link opens in a new window - 7 pages (7 pages)
30 Jul 2018	SH02	Sub-division of shares on 18 July 2018	View PDF Sub-division of shares on 18 July 2018 - link opens in a new window - 5 pages (5 pages)
26 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 18/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 18/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 69 pages (69 pages)
25 Jul 2018	AP01	Appointment of Mr Ian Michael Sackree as a director on 18 July 2018	View PDF Appointment of Mr Ian Michael Sackree as a director on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-22 GBP 1	View PDF Incorporation Statement of capital on 2018-06-22 GBP 1 - link opens in a new window - 45 pages (45 pages)

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