PROTECT MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | |
| 29/07/2529 July 2025 New | |
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/07/2529 July 2025 New | |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | |
| 24/04/2424 April 2024 | Statement of capital on 2024-04-24 |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Memorandum and Articles of Association |
| 14/11/2314 November 2023 | Resolutions |
| 09/11/239 November 2023 | Statement of capital following an allotment of shares on 2023-11-03 |
| 26/06/2326 June 2023 | Full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-11-03 |
| 21/10/2121 October 2021 | 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 2021-10-21 |
| 21/10/2121 October 2021 | Termination of appointment of George Thomas Edward Moss as a director on 2021-10-07 |
| 21/10/2121 October 2021 | Appointment of Mr. Shahid Mahmood as a director on 2021-10-07 |
| 21/10/2121 October 2021 | Appointment of Mr. Mark Robert Eastham as a director on 2021-10-07 |
| 21/10/2121 October 2021 | Termination of appointment of Isa Maidan as a director on 2021-10-07 |
| 13/05/2113 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/2113 May 2021 | CURRSHO FROM 31/05/2022 TO 31/12/2021 |
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