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PROTEGO SUPPORT SERVICES LIMITED

Company number 14541028

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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)
12 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
01 Jun 2023 PSC01 Notification of Christopher Paul George as a person with significant control on 31 March 2023
01 Jun 2023 TM01 Termination of appointment of Matthew John Potterton as a director on 31 March 2023
01 Jun 2023 TM01 Termination of appointment of Jonathan William Millward as a director on 31 March 2023
01 Jun 2023 PSC07 Cessation of Jonathan William Millward as a person with significant control on 31 March 2023
19 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 100
24 Jan 2023 AP03 Appointment of Mr Jonathan Ian Wood as a secretary on 14 December 2022
23 Jan 2023 AP01 Appointment of Mr Matthew John Potterton as a director on 14 December 2022
23 Jan 2023 AP01 Appointment of Mr Christopher Paul George as a director on 14 December 2022
23 Jan 2023 AP01 Appointment of Mr Jonathan William Millward as a director on 14 December 2022
23 Jan 2023 PSC01 Notification of Jonathan William Millward as a person with significant control on 14 December 2022
23 Jan 2023 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 14 December 2022
23 Jan 2023 AD01 Registered office address changed from Brackenhurst Bryn Road Fairbourne Gwynedd LL38 2HX United Kingdom to Heather House Caradon Hill Pensilva Liskeard PL14 5PJ on 23 January 2023
14 Dec 2022 TM01 Termination of appointment of Michael Duke as a director on 14 December 2022
14 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-12-14
  • GBP 1