PROTOSTAR GROUP LIMITED
Company number 12704901 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Group of companies' accounts made up to 2025-12-31 · 38 pages | View document |
| 31 Mar 2026 | Notification of Talal Hasan as a person with significant control on 2020-06-29 · 2 pages | View document |
| 10 Mar 2026 | Cessation of Talal Hasan as a person with significant control on 2024-07-01 · 1 page | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-09 with updates · 9 pages | View document |
| 10 Mar 2026 | Director's details changed for Mrs Aurelie Marcelle Germain Schwartzmann on 2026-03-10 · 2 pages | View document |
| 10 Mar 2026 | Director's details changed for Mr Talal Hasan on 2026-03-10 · 2 pages | View document |
| 16 Feb 2026 | Change of details for Mr Talal Hasan as a person with significant control on 2025-03-10 · 2 pages | View document |
| 2 Oct 2025 | Appointment of Mrs Aurelie Marcelle Germain Schwartzmann as a director on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Greg Fleming as a director on 2025-10-01 · 1 page | View document |
| 19 Sep 2025 | Director's details changed for Jeroen Van Der Hoek on 2025-09-19 · 2 pages | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 9 Mar 2025 | Confirmation statement made on 2025-03-09 with updates · 9 pages | View document |
| 8 Mar 2025 | Appointment of Mr Karan Khimji as a secretary on 2024-07-01 · 2 pages | View document |
| 6 Feb 2025 | Resolutions · 1 page | View document |
| 5 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-01 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Aug 2024 | Resolutions · 1 page | View document |
| 2 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-22 · 4 pages | View document |
| 25 Jul 2024 | Memorandum and Articles of Association · 52 pages | View document |
| 23 Jul 2024 | Resolutions · 1 page | View document |
| 22 Jul 2024 | Amended accounts made up to 2022-12-31 · 11 pages | View document |
| 19 Jul 2024 | Termination of appointment of Heinz Buhofer as a director on 2024-07-04 · 1 page | View document |
| 19 Jul 2024 | Termination of appointment of Ghaouti Chehih as a director on 2024-07-04 · 1 page | View document |
| 19 Jul 2024 | Appointment of Jeroen Van Der Hoek as a director on 2024-07-04 · 2 pages | View document |
| 19 Jul 2024 | Appointment of Greg Fleming as a director on 2024-07-04 · 2 pages | View document |
| 19 Jul 2024 | Termination of appointment of Max Altman as a director on 2024-07-04 · 1 page | View document |
| 19 Jul 2024 | Appointment of Joanna Holt as a director on 2024-07-04 · 2 pages | View document |
| 15 Jul 2024 | Unaudited abridged accounts made up to 2023-12-31 · 12 pages | View document |
| 9 Apr 2024 | Change of details for Mr Talal Hasan as a person with significant control on 2024-04-09 · 2 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 5 pages | View document |
| 2 Feb 2024 | Termination of appointment of Mark Hartney as a director on 2024-01-31 · 1 page | View document |
| 2 Feb 2024 | Appointment of Christina Karapataki as a director on 2024-01-31 · 2 pages | View document |
| 2 Nov 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 · 1 page | View document |
| 20 Oct 2023 | Resolutions | View document |
| 20 Oct 2023 | Resolutions · 1 page | View document |
| 20 Oct 2023 | Resolutions | View document |
| 13 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-13 · 3 pages | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 26 Apr 2023 | Second filing of a statement of capital following an allotment of shares on 2021-06-25 · 4 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-03 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 15 Sep 2022 | Resolutions | View document |
| 15 Sep 2022 | Resolutions · 1 page | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 16 Feb 2022 | Termination of appointment of Christina Karapataki as a director on 2022-02-14 · 1 page | View document |
| 6 Jan 2022 | Appointment of Ms Christina Karapataki as a director on 2022-01-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Sep 2021 | Appointment of Mr Max Altman as a director on 2021-09-26 · 2 pages | View document |
| 26 Sep 2021 | Termination of appointment of Jade Leung as a director on 2021-09-26 · 1 page | View document |
| 26 Sep 2021 | Director's details changed for Mr Mark Hartney on 2021-09-26 · 2 pages | View document |
| 27 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 10 Jul 2021 | Resolutions | View document |
| 10 Jul 2021 | Memorandum and Articles of Association · 43 pages | View document |
| 10 Jul 2021 | Resolutions · 1 page | View document |
| 10 Jul 2021 | Resolutions | View document |
| 10 Jul 2021 | Resolutions | View document |
| 10 Jul 2021 | Resolutions | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-28 with updates · 5 pages | View document |
| 8 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-25 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2021 | Appointment of Mr Mark Hartney as a director on 2021-06-25 · 2 pages | View document |
| 30 Jun 2021 | Appointment of Ms Jade Leung as a director on 2021-06-25 · 2 pages | View document |
| 29 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |