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PROTEA PROPERTY INVESTMENTS SPV LIMITED

Company number 13384920

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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)
14 Jan 2025	PSC04	Change of details for Mr Andrew Claude Palmer as a person with significant control on 13 January 2025	View PDF Change of details for Mr Andrew Claude Palmer as a person with significant control on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	PSC05	Change of details for Protea Capital Holdings Ltd as a person with significant control on 13 January 2025	View PDF Change of details for Protea Capital Holdings Ltd as a person with significant control on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025	PSC01	Notification of Andrew Claude Palmer as a person with significant control on 13 January 2025	View PDF Notification of Andrew Claude Palmer as a person with significant control on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AD01	Registered office address changed from White Hart Ruislip Road Northolt UB5 5AX England to 11 Hardy Mews Uxbridge UB8 2GN on 10 May 2024	View PDF Registered office address changed from White Hart Ruislip Road Northolt UB5 5AX England to 11 Hardy Mews Uxbridge UB8 2GN on 10 May 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2023	AD01	Registered office address changed from 2 Gateway Trading Estate Hythe Road London NW10 6RJ United Kingdom to White Hart Ruislip Road Northolt UB5 5AX on 8 May 2023	View PDF Registered office address changed from 2 Gateway Trading Estate Hythe Road London NW10 6RJ United Kingdom to White Hart Ruislip Road Northolt UB5 5AX on 8 May 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	MR01	Registration of charge 133849200003, created on 11 February 2022	View PDF Registration of charge 133849200003, created on 11 February 2022 - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	MR01	Registration of charge 133849200002, created on 7 January 2022	View PDF Registration of charge 133849200002, created on 7 January 2022 - link opens in a new window - 5 pages (5 pages)
13 Nov 2021	MR01	Registration of charge 133849200001, created on 2 November 2021	View PDF Registration of charge 133849200001, created on 2 November 2021 - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	AP01	Appointment of Mr Andrew Claude Palmer as a director on 1 June 2021	View PDF Appointment of Mr Andrew Claude Palmer as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM02	Termination of appointment of Andrew Claude Palmer as a secretary on 1 June 2021	View PDF Termination of appointment of Andrew Claude Palmer as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP03	Appointment of Mr Andrew Claude Palmer as a secretary on 11 May 2021	View PDF Appointment of Mr Andrew Claude Palmer as a secretary on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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