- Company Overview for PROTECT BIDCO LIMITED (13393441)
- Filing history for PROTECT BIDCO LIMITED (13393441)
- People for PROTECT BIDCO LIMITED (13393441)
- Charges for PROTECT BIDCO LIMITED (13393441)
- More for PROTECT BIDCO LIMITED (13393441)
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) |
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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
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24 Apr 2024 | SH20 | Statement by Directors | |
24 Apr 2024 | CAP-SS | Solvency Statement dated 24/04/24 | |
24 Apr 2024 | RESOLUTIONS |
Resolutions
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14 Nov 2023 | MA | Memorandum and Articles of Association | |
14 Nov 2023 | RESOLUTIONS |
Resolutions
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09 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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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
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10 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 3 November 2021
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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
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