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PROTECTPOD LTD

Company number 12536433

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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)
01 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 11/01/2021	View PDF Resolutions RES13 ‐ Sub divided 11/01/2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	SH02	Sub-division of shares on 11 January 2021	View PDF Sub-division of shares on 11 January 2021 - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	PSC01	Notification of a person with significant control	View PDF Notification of a person with significant control - link opens in a new window - 11 pages (11 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Provisions of articles 29.3 to 29.4 be disapplied in relation to the issue of 99 ordinary shares of £1 each 28/09/2020	View PDF Resolutions RES13 ‐ Provisions of articles 29.3 to 29.4 be disapplied in relation to the issue of 99 ordinary shares of £1 each 28/09/2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CERTNM	Company name changed stern & co trading LIMITED\certificate issued on 30/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-29	View PDF Company name changed stern & co trading LIMITED\certificate issued on 30/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-29 - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-26 GBP 1	View PDF Incorporation Statement of capital on 2020-03-26 GBP 1 - link opens in a new window - 46 pages (46 pages)

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