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PROTECT MIDCO 1 LIMITED

Company number 13393015

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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)
09 Oct 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 - 26 pages (26 pages)
15 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	SH19	Statement of capital on 24 April 2024 GBP 1,021,180.73	View PDF Statement of capital on 24 April 2024 GBP 1,021,180.73 - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 24/04/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 24/04/2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CAP-SS	Solvency Statement dated 24/04/24	View PDF Solvency Statement dated 24/04/24 - link opens in a new window - 1 page (1 page)
24 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 1,021,180.73	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 1,021,180.73 - link opens in a new window - 3 pages (3 pages)
26 Jun 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 - 26 pages (26 pages)
16 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	TM01	Termination of appointment of Shahid Mahmood as a director on 29 July 2022	View PDF Termination of appointment of Shahid Mahmood as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Timothy Clancy as a director on 1 August 2022	View PDF Appointment of Timothy Clancy as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
17 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 November 2021 GBP 24,329	View PDF Statement of capital following an allotment of shares on 3 November 2021 GBP 24,329 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	TM01	Termination of appointment of George Thomas Edward Moss as a director on 7 October 2021	View PDF Termination of appointment of George Thomas Edward Moss as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	TM01	Termination of appointment of Isa Maidan as a director on 7 October 2021	View PDF Termination of appointment of Isa Maidan as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Mr. Shahid Mahmood as a director on 7 October 2021	View PDF Appointment of Mr. Shahid Mahmood as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Mr. Mark Robert Eastham as a director on 7 October 2021	View PDF Appointment of Mr. Mark Robert Eastham as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AD01	Registered office address changed from 2nd Floor, Brettenham House South Entrance Lancaster Place London WC2E 7EN United Kingdom to 14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG on 21 October 2021	View PDF Registered office address changed from 2nd Floor, Brettenham House South Entrance Lancaster Place London WC2E 7EN United Kingdom to 14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG on 21 October 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-13 GBP 1	View PDF Incorporation Statement of capital on 2021-05-13 GBP 1 - link opens in a new window - 20 pages (20 pages)

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