Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
CERTNM |
Company name changed pick protection LIMITED\certificate issued on 04/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-31
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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26 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2020
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26 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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29 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2019
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 31 March 2018 with no updates
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24 Jan 2018 |
CH04 |
Secretary's details changed for Hbjg Secretarial Limited on 1 June 2017
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Nov 2017 |
TM01 |
Termination of appointment of Kevan Pick as a director on 31 October 2017
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10 Nov 2017 |
TM01 |
Termination of appointment of Craig Findlay as a director on 3 November 2017
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03 Jul 2017 |
AP01 |
Appointment of Mr Paul Warne Rowllings as a director on 1 July 2017
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