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PROTEL PMS LIMITED

Company number 14287286

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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)
02 Sep 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
18 Jul 2024	PSC02	Notification of Ai Silk Midco Limited as a person with significant control on 1 July 2024	View PDF Notification of Ai Silk Midco Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Jamie Anthony Keir as a director on 31 December 2023	View PDF Termination of appointment of Jamie Anthony Keir as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Kunaal Sarna as a director on 31 December 2023	View PDF Appointment of Kunaal Sarna as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	AD01	Registered office address changed from Somerset House 47-49 London Road Redhill RH1 1LU England to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 17 April 2023	View PDF Registered office address changed from Somerset House 47-49 London Road Redhill RH1 1LU England to 4th Floor, Ilona Rose House Manette Street London W1D 4AL on 17 April 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Mark Pearman as a director on 31 December 2022	View PDF Termination of appointment of Mark Pearman as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	PSC02	Notification of Ai Silk Uk Midco 3 Limited as a person with significant control on 31 December 2022	View PDF Notification of Ai Silk Uk Midco 3 Limited as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CERTNM	Company name changed xn pms LIMITED\certificate issued on 03/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-31	View PDF Company name changed xn pms LIMITED\certificate issued on 03/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-31 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	PSC07	Cessation of Xn Protel Systems Limited as a person with significant control on 31 December 2022	View PDF Cessation of Xn Protel Systems Limited as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AD01	Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom to Somerset House 47-49 London Road Redhill RH1 1LU on 3 January 2023	View PDF Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom to Somerset House 47-49 London Road Redhill RH1 1LU on 3 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr David Lincoln Herron as a director on 31 December 2022	View PDF Appointment of Mr David Lincoln Herron as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Mr Jamie Anthony Keir as a director on 31 December 2022	View PDF Appointment of Mr Jamie Anthony Keir as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 2,100,001	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 2,100,001 - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-10 GBP 1	View PDF Incorporation Statement of capital on 2022-08-10 GBP 1 - link opens in a new window - 21 pages (21 pages)

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