PROTOS ERF CCS LIMITED

Company Documents

DateDescription
17/09/2517 September 2025 NewMemorandum and Articles of Association

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16/09/2516 September 2025 NewResolutions

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10/09/2510 September 2025 NewConfirmation statement made on 2025-09-04 with updates

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19/08/2519 August 2025 NewCessation of Encyclis Bidco Limited as a person with significant control on 2025-08-15

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19/08/2519 August 2025 NewNotification of Protos Ccs Holdco 3 Limited as a person with significant control on 2025-08-15

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19/08/2519 August 2025 NewCessation of Protos Ccs Holdco 2 Limited as a person with significant control on 2025-08-15

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19/08/2519 August 2025 NewCessation of Protos Ccs Holdco 3 Limited as a person with significant control on 2025-08-15

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19/08/2519 August 2025 NewNotification of Protos Ccs Holdco 2 Limited as a person with significant control on 2025-08-15

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19/08/2519 August 2025 NewNotification of Protos Ccs Holdco 1 Limited as a person with significant control on 2025-08-15

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01/08/251 August 2025 NewFull accounts made up to 2024-12-31

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12/08/2412 August 2024 Full accounts made up to 2023-12-31

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2023-06-21

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04/03/244 March 2024 Director's details changed for Mr Anthony Thomas Mcshane on 2024-03-01

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20/09/2320 September 2023 Current accounting period shortened from 2024-05-31 to 2023-12-31

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20/09/2320 September 2023 Change of details for Encyclis Bidco Limited as a person with significant control on 2023-05-29

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08/09/238 September 2023 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to Floor 4, Lynton House 7-12, Tavistock Square London WC1H 9LT on 2023-09-08

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with updates

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29/05/2329 May 2023 Incorporation

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