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PROTOCOL LABORATORIES LTD

Company number 14217609

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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)
27 Jan 2025	AD01	Registered office address changed from Lawrence House 37 Normanton Road Derby DE1 2GJ England to 7 Bell Yard Bell Yard London WC2A 2JR on 27 January 2025	View PDF Registered office address changed from Lawrence House 37 Normanton Road Derby DE1 2GJ England to 7 Bell Yard Bell Yard London WC2A 2JR on 27 January 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	AP01	Appointment of Mr Amit Bhola as a director on 19 December 2023	View PDF Appointment of Mr Amit Bhola as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	TM01	Termination of appointment of Amit Bhola as a director on 19 December 2024	View PDF Termination of appointment of Amit Bhola as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	PSC07	Cessation of Regina Kazlauskaite as a person with significant control on 19 December 2024	View PDF Cessation of Regina Kazlauskaite as a person with significant control on 19 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AP01	Appointment of Mr Shoaib Anwar as a director on 19 December 2024	View PDF Appointment of Mr Shoaib Anwar as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	PSC07	Cessation of Aulfat Rusool Ali as a person with significant control on 1 December 2024	View PDF Cessation of Aulfat Rusool Ali as a person with significant control on 1 December 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 140	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 140 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	TM01	Termination of appointment of Vikas Annasaheb Kunnure as a director on 13 August 2024	View PDF Termination of appointment of Vikas Annasaheb Kunnure as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	PSC07	Cessation of Vikas Annasaheb Kunnure as a person with significant control on 13 August 2024	View PDF Cessation of Vikas Annasaheb Kunnure as a person with significant control on 13 August 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PSC07	Cessation of Samy Bauyumi as a person with significant control on 15 July 2024	View PDF Cessation of Samy Bauyumi as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC01	Notification of Harvinder Singh Sogi as a person with significant control on 15 July 2024	View PDF Notification of Harvinder Singh Sogi as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM01	Termination of appointment of Samy Bauyumi as a director on 15 July 2024	View PDF Termination of appointment of Samy Bauyumi as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AP01	Appointment of Mr Harvinder Singh Sogi as a director on 15 July 2024	View PDF Appointment of Mr Harvinder Singh Sogi as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CH01	Director's details changed for Miss Regina Kazlauskaite on 12 July 2024	View PDF Director's details changed for Miss Regina Kazlauskaite on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	AAMD	Amended micro company accounts made up to 31 July 2023	View PDF Amended micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2023	AP01	Appointment of Mr Amit Bhola as a director on 1 October 2023	View PDF Appointment of Mr Amit Bhola as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-06 GBP 100 - link opens in a new window - 18 pages (18 pages)

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PROTOCOL LABORATORIES LTD

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