PROTEC TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-06-05 with updates |
| 03/06/253 June 2025 | Micro company accounts made up to 2024-05-31 |
| 08/07/248 July 2024 | Termination of appointment of Clive Ian Richardson as a director on 2024-06-06 |
| 04/07/244 July 2024 | Appointment of Mr Clive Ian Richardson as a director on 2024-06-06 |
| 04/07/244 July 2024 | Termination of appointment of Laurence Gregory O'kane as a director on 2024-06-06 |
| 26/06/2426 June 2024 | Statement of company's objects |
| 26/06/2426 June 2024 | Memorandum and Articles of Association |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 24/06/2424 June 2024 | Cessation of Barry Francis Grant as a person with significant control on 2024-02-14 |
| 24/06/2424 June 2024 | Cessation of Laurence Gregory O'kane as a person with significant control on 2024-03-19 |
| 24/06/2424 June 2024 | Notification of a person with significant control statement |
| 21/06/2421 June 2024 | Second filing of Confirmation Statement dated 2024-03-20 |
| 13/06/2413 June 2024 | Change of share class name or designation |
| 11/06/2411 June 2024 | Statement of capital following an allotment of shares on 2024-02-14 |
| 11/06/2411 June 2024 | Statement of capital following an allotment of shares on 2024-06-03 |
| 11/06/2411 June 2024 | Statement of capital following an allotment of shares on 2024-03-21 |
| 10/06/2410 June 2024 | Statement of capital following an allotment of shares on 2023-09-21 |
| 03/04/243 April 2024 | Micro company accounts made up to 2023-05-31 |
| 20/03/2420 March 2024 | Notification of Laurence Gregory O'kane as a person with significant control on 2024-03-19 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with updates |
| 05/03/245 March 2024 | Second filing of Confirmation Statement dated 2023-06-01 |
| 01/06/231 June 2023 | Notification of Barry Grant as a person with significant control on 2022-09-02 |
| 01/06/231 June 2023 | Cessation of Declan Grant as a person with significant control on 2022-09-02 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-09 with updates |
| 10/03/2310 March 2023 | Micro company accounts made up to 2022-05-31 |
| 14/12/2214 December 2022 | Memorandum and Articles of Association |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Statement of company's objects |
| 12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2022-09-02 |
| 07/12/227 December 2022 | Change of share class name or designation |
| 10/05/2110 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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