PROTOS ERF LIMITED

Company number 11922737

Date	Type	Description	View / Download
22 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2023 GBP 81	(4 pages)
22 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2022 GBP 77	(4 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 81 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2023.	(4 pages)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 77 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2023.	(4 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 73	(3 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 69	(3 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 65	(3 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 61	(3 pages)
20 Sep 2022	CH01	Director's details changed for Mr Tommy John Koltis on 19 September 2022	(2 pages)
05 Sep 2022	AP01	Appointment of Mr Lorenzo Prada as a director on 1 September 2022	(2 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 57	(3 pages)
11 May 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 53	(3 pages)
04 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	(4 pages)
01 Apr 2022	TM01	Termination of appointment of Stuart Andrew Wilson as a director on 30 March 2022	(1 page)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 49	(3 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 45	(3 pages)

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