PROTOSTAR GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 09/03/259 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 08/03/258 March 2025 | Appointment of Mr Karan Khimji as a secretary on 2024-07-01 |
| 06/02/256 February 2025 | Resolutions |
| 05/02/255 February 2025 | Statement of capital following an allotment of shares on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Resolutions |
| 02/08/242 August 2024 | Statement of capital following an allotment of shares on 2024-07-22 |
| 25/07/2425 July 2024 | Memorandum and Articles of Association |
| 23/07/2423 July 2024 | Resolutions |
| 22/07/2422 July 2024 | Amended accounts made up to 2022-12-31 |
| 19/07/2419 July 2024 | Termination of appointment of Heinz Buhofer as a director on 2024-07-04 |
| 19/07/2419 July 2024 | Termination of appointment of Ghaouti Chehih as a director on 2024-07-04 |
| 19/07/2419 July 2024 | Termination of appointment of Max Altman as a director on 2024-07-04 |
| 19/07/2419 July 2024 | Appointment of Greg Fleming as a director on 2024-07-04 |
| 19/07/2419 July 2024 | Appointment of Joanna Holt as a director on 2024-07-04 |
| 19/07/2419 July 2024 | Appointment of Jeroen Van Der Hoek as a director on 2024-07-04 |
| 15/07/2415 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Change of details for Mr Talal Hasan as a person with significant control on 2024-04-09 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 02/02/242 February 2024 | Termination of appointment of Mark Hartney as a director on 2024-01-31 |
| 02/02/242 February 2024 | Appointment of Christina Karapataki as a director on 2024-01-31 |
| 02/11/232 November 2023 | Registered office address changed from 100 C/O Ufp Fintech Cannon Street London EC4N 6EU England to Sustainable Workspaces, County Hall, 5th Floor the Riverside Building Belvedere Road London SE1 7PB on 2023-11-02 |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Statement of capital following an allotment of shares on 2023-10-13 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Second filing of a statement of capital following an allotment of shares on 2021-06-25 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Resolutions |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 16/02/2216 February 2022 | Termination of appointment of Christina Karapataki as a director on 2022-02-14 |
| 06/01/226 January 2022 | Appointment of Ms Christina Karapataki as a director on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/09/2126 September 2021 | Appointment of Mr Max Altman as a director on 2021-09-26 |
| 26/09/2126 September 2021 | Termination of appointment of Jade Leung as a director on 2021-09-26 |
| 26/09/2126 September 2021 | Director's details changed for Mr Mark Hartney on 2021-09-26 |
| 27/07/2127 July 2021 | Change of share class name or designation |
| 10/07/2110 July 2021 | Memorandum and Articles of Association |
| 10/07/2110 July 2021 | Resolutions |
| 10/07/2110 July 2021 | Resolutions |
| 10/07/2110 July 2021 | Resolutions |
| 10/07/2110 July 2021 | Resolutions |
| 10/07/2110 July 2021 | Resolutions |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-06-25 |
| 30/06/2130 June 2021 | Appointment of Ms Jade Leung as a director on 2021-06-25 |
| 30/06/2130 June 2021 | Appointment of Mr Mark Hartney as a director on 2021-06-25 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2029 June 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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