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PROTOS ERF LIMITED

Company number 11922737

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
08 Aug 2024	AP01	Appointment of Mr Liam Oliver Milan as a director on 8 August 2024	View PDF Appointment of Mr Liam Oliver Milan as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	TM01	Termination of appointment of Oliver Roberts as a director on 8 August 2024	View PDF Termination of appointment of Oliver Roberts as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP01	Appointment of Ms Maria Gregory as a director on 22 July 2024	View PDF Appointment of Ms Maria Gregory as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Iain Cook as a director on 22 July 2024	View PDF Termination of appointment of Iain Cook as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP03	Appointment of Mr Hassan Mustafa Sialvi as a secretary on 22 July 2024	View PDF Appointment of Mr Hassan Mustafa Sialvi as a secretary on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM02	Termination of appointment of Maria Gregory as a secretary on 22 July 2024	View PDF Termination of appointment of Maria Gregory as a secretary on 22 July 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 105	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 105 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 97	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 97 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 93	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 93 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	PSC05	Change of details for Protos Holding Limited as a person with significant control on 7 February 2023	View PDF Change of details for Protos Holding Limited as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	TM01	Termination of appointment of Lorenzo Prada as a director on 12 March 2024	View PDF Termination of appointment of Lorenzo Prada as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CH01	Director's details changed for Mr Anthony Thomas Mcshane on 1 March 2024	View PDF Director's details changed for Mr Anthony Thomas Mcshane on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mr Ahad Shafqat as a director on 14 October 2023	View PDF Appointment of Mr Ahad Shafqat as a director on 14 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Andrew Tristan Howie as a director on 14 October 2023	View PDF Termination of appointment of Andrew Tristan Howie as a director on 14 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AP01	Appointment of Mr Iain Cook as a director on 14 October 2023	View PDF Appointment of Mr Iain Cook as a director on 14 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Tommy John Koltis as a director on 14 October 2023	View PDF Termination of appointment of Tommy John Koltis as a director on 14 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
05 Aug 2023	TM02	Termination of appointment of Toye Oyegoke as a secretary on 23 July 2023	View PDF Termination of appointment of Toye Oyegoke as a secretary on 23 July 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2023	AP03	Appointment of Maria Gregory as a secretary on 23 July 2023	View PDF Appointment of Maria Gregory as a secretary on 23 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 89	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 89 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 85	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 85 - link opens in a new window - 3 pages (3 pages)

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PROTOS ERF LIMITED

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