PROTOS HOLDING LIMITED

Company number 11920987

Date	Type	Description	View / Download
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 92	(3 pages)
07 Feb 2023	AD01	Registered office address changed from Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England to Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 February 2023	(1 page)
02 Feb 2023	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ United Kingdom to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2 February 2023	(1 page)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 88	(3 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 84	(3 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 80	(3 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 76	(3 pages)
29 Jun 2022	AP01	Appointment of Mr Andrew Howie as a director on 21 June 2022	(2 pages)
21 Jun 2022	TM01	Termination of appointment of Matthew Robert Mulcahy as a director on 21 June 2022	(1 page)
20 Jun 2022	AP01	Appointment of Mr Oliver Roberts as a director on 13 June 2022	(2 pages)
15 Jun 2022	TM01	Termination of appointment of Matthew John Edgar as a director on 8 June 2022	(1 page)
15 Jun 2022	TM01	Termination of appointment of Martin Mccaffery as a director on 8 June 2022	(1 page)
15 Jun 2022	TM01	Termination of appointment of Mary Hood as a director on 7 June 2022	(1 page)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 72	(3 pages)
11 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(41 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 68	(3 pages)
01 Apr 2022	TM01	Termination of appointment of Stuart Andrew Wilson as a director on 30 March 2022	(1 page)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	(4 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 64	(3 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 60	(3 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 56	(3 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 52	(3 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 48	(3 pages)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 44	(3 pages)
20 Sep 2021	PSC05	Change of details for Covanta Green Protos Holding Limited as a person with significant control on 13 September 2021	(2 pages)