Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
TM01 |
Termination of appointment of Iain Cook as a director on 18 December 2024
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09 Jan 2025 |
AP01 |
Appointment of Mr Ahad Shafqat as a director on 18 December 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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15 Jul 2024 |
PSC05 |
Change of details for Protos Grid Company Limited as a person with significant control on 3 November 2020
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25 Apr 2024 |
TM01 |
Termination of appointment of Michael Thair as a director on 25 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Iain Cook as a director on 25 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Myles Howard Kitcher as a director on 25 April 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Steven Keith Underwood as a director on 25 April 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Tommy John Koltis as a director on 14 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Anthony Thomas Mcshane as a director on 14 March 2024
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05 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of John Alexander Schofield as a director on 30 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr John Peter Whittaker as a director on 1 September 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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15 Apr 2023 |
AAMD |
Amended accounts for a small company made up to 31 March 2022
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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11 Jan 2021 |
PSC05 |
Change of details for Protos Grid Company Limited as a person with significant control on 2 November 2020
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08 Jan 2021 |
AAMD |
Amended accounts for a dormant company made up to 31 March 2020
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11 Dec 2020 |
MA |
Memorandum and Articles of Association
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2020 |
SH08 |
Change of share class name or designation
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11 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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