PPC PROTECT LIMITED
Company number 10359736 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Appointment of Adam Rainsford as a director on 2026-08-14 · 2 pages | View document |
| 4 Sep 2026 | Termination of appointment of Simon James Gates as a director on 2026-05-22 · 1 page | View document |
| 2 Jun 2026 | Registration of charge 103597360004, created on 2026-06-01 · 49 pages | View document |
| 2 Jun 2026 | Registration of charge 103597360002, created on 2026-06-01 · 10 pages | View document |
| 2 Jun 2026 | Registration of charge 103597360003, created on 2026-06-01 · 10 pages | View document |
| 20 May 2026 | Satisfaction of charge 103597360001 in full · 1 page | View document |
| 3 Apr 2026 | Resolutions · 1 page | View document |
| 3 Apr 2026 | Memorandum and Articles of Association · 62 pages | View document |
| 27 Jan 2026 | Full accounts made up to 2025-01-31 · 37 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-15 with updates · 10 pages | View document |
| 31 Dec 2025 | RP01SH01 · 6 pages | View document |
| 30 Dec 2025 | RP01SH01 · 6 pages | View document |
| 27 Dec 2025 | Appointment of Nicholas Morley as a director on 2025-11-17 · 2 pages | View document |
| 27 Dec 2025 | Appointment of Willam Frederick Kalfayan as a director on 2025-11-17 · 2 pages | View document |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-07-28 · 5 pages | View document |
| 23 Dec 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 4 pages | View document |
| 4 Sep 2025 | Registered office address changed from Hyphen Building 4th Floor, Hyphen Building Mosley Street Manchester M2 3HR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-09-04 · 1 page | View document |
| 25 Apr 2025 | Memorandum and Articles of Association · 60 pages | View document |
| 25 Apr 2025 | Resolutions · 4 pages | View document |
| 16 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2024-12-15 with updates · 8 pages | View document |
| 23 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-18 · 4 pages | View document |
| 6 Nov 2024 | Total exemption full accounts made up to 2024-01-31 · 12 pages | View document |
| 29 Aug 2024 | Termination of appointment of Oliver Nicholas Hammond as a director on 2024-08-29 · 1 page | View document |
| 16 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-30 · 4 pages | View document |
| 24 May 2024 | Resolutions · 63 pages | View document |
| 24 May 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 24 May 2024 | Change of share class name or designation · 2 pages | View document |
| 24 May 2024 | Resolutions | View document |
| 24 May 2024 | Resolutions | View document |
| 17 May 2024 | Statement of capital following an allotment of shares on 2024-04-03 · 4 pages | View document |
| 18 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-05 · 4 pages | View document |
| 17 Jan 2024 | Appointment of Simon Gates as a director on 2023-12-23 · 2 pages | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Memorandum and Articles of Association · 58 pages | View document |
| 15 Jan 2024 | Resolutions · 4 pages | View document |
| 15 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-22 · 9 pages | View document |
| 10 Jan 2024 | Purchase of own shares. · 3 pages | View document |
| 9 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 4 pages | View document |
| 9 Jan 2024 | Statement of capital following an allotment of shares on 2018-09-03 · 5 pages | View document |
| 8 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Jan 2024 | Termination of appointment of Alexander James Winston as a director on 2023-06-29 · 1 page | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 5 pages | View document |
| 1 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-29 · 4 pages | View document |
| 20 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 11 pages | View document |
| 13 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-10 · 4 pages | View document |
| 8 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-24 · 4 pages | View document |
| 4 Sep 2023 | Termination of appointment of Segev Hochberg as a director on 2023-08-24 · 1 page | View document |
| 15 Jul 2023 | Resolutions · 4 pages | View document |
| 15 Jul 2023 | Resolutions | View document |
| 15 Jul 2023 | Resolutions | View document |
| 17 Apr 2023 | Registered office address changed from The Strawberry Fields Digital Hub Euxton Lane Chorley PR7 1PS England to Hyphen Building 4th Floor, Hyphen Building Mosley Street Manchester M2 3HR on 2023-04-17 · 1 page | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 5 pages | View document |
| 15 Dec 2022 | Withdrawal of a person with significant control statement on 2022-12-15 · 2 pages | View document |
| 15 Dec 2022 | Notification of Mnl Nominees Limited as a person with significant control on 2022-08-25 · 2 pages | View document |
| 27 Sep 2022 | Current accounting period extended from 2022-09-30 to 2023-01-31 · 1 page | View document |
| 26 Sep 2022 | Unaudited abridged accounts made up to 2021-09-30 · 11 pages | View document |
| 21 Sep 2022 | Purchase of own shares. · 3 pages | View document |
| 13 Sep 2022 | Cancellation of shares. Statement of capital on 2022-08-25 · 6 pages | View document |
| 1 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 8 Feb 2022 | Sub-division of shares on 2022-01-05 · 7 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-15 with updates · 4 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-10-20 with updates · 4 pages | View document |
| 7 Dec 2021 | Termination of appointment of Matthew James Nance as a director on 2021-11-22 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Nov 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM OFFICE 1, VICTORIA HOUSE 29 VICTORIA ROAD HORWICH BOLTON BL6 5NA UNITED KINGDOM | View document |
| 4 Nov 2019 | ADOPT ARTICLES 15/10/2019 | View document |
| 4 Nov 2019 | SUB-DIVISION 15/10/19 | View document |
| 4 Nov 2019 | 16/10/19 STATEMENT OF CAPITAL GBP 210.55 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 12 Oct 2018 | CORPORATE DIRECTOR APPOINTED SOLOXION BVBA | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 8 Nov 2017 | DIRECTOR APPOINTED MR SEGEV HOCHBERG | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SEGEV HOCHBERG | View document |
| 5 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |