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PROTECT BIDCO LIMITED

Company number 13393441

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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)
10 Oct 2024 AA Full accounts made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 12 May 2024 with updates
24 Apr 2024 SH19 Statement of capital on 24 April 2024
  • GBP 1,041,366.49
24 Apr 2024 SH20 Statement by Directors
24 Apr 2024 CAP-SS Solvency Statement dated 24/04/24
24 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 24/04/2024
14 Nov 2023 MA Memorandum and Articles of Association
14 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2023 SH01 Statement of capital following an allotment of shares on 3 November 2023
  • GBP 1,041,366.49
26 Jun 2023 AA Full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
08 Aug 2022 AP01 Appointment of Timothy Clancy as a director on 1 August 2022
08 Aug 2022 TM01 Termination of appointment of Shahid Mahmood as a director on 29 July 2022
13 Jul 2022 AA Full accounts made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
11 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 November 2021
  • GBP 28,521
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 3 November 2021
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 11/11/21
21 Oct 2021 TM01 Termination of appointment of George Thomas Edward Moss as a director on 7 October 2021
21 Oct 2021 TM01 Termination of appointment of Isa Maidan as a director on 7 October 2021
21 Oct 2021 AP01 Appointment of Mr. Shahid Mahmood as a director on 7 October 2021
21 Oct 2021 AP01 Appointment of Mr. Mark Robert Eastham as a director on 7 October 2021
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
27 Aug 2021 MR01 Registration of charge 133934410001, created on 24 August 2021
13 May 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
13 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-13
  • GBP 1