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PROTX LIMITED

Company number 04176403

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
05 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-22 - link opens in a new window - 1 page (1 page)
04 Jul 2022	AD01	Registered office address changed from C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 4 July 2022	View PDF Registered office address changed from C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
04 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 May 2022 GBP 637,000	View PDF Second filing of a statement of capital following an allotment of shares on 13 May 2022 GBP 637,000 - link opens in a new window - 4 pages (4 pages)
16 May 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 200,000 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2022.	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 200,000 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2022. - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AD03	Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG	View PDF Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG - link opens in a new window - 1 page (1 page)
27 Jul 2021	AD01	Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 27 July 2021	View PDF Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 27 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AD02	Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG	View PDF Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG - link opens in a new window - 1 page (1 page)
26 Jul 2021	PSC05	Change of details for Protx Group Limited as a person with significant control on 26 July 2021	View PDF Change of details for Protx Group Limited as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
20 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	TM01	Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020	View PDF Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP01	Appointment of Victoria Louise Bradin as a director on 21 August 2020	View PDF Appointment of Victoria Louise Bradin as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Adam Mark Richard Parker as a director on 21 August 2020	View PDF Termination of appointment of Adam Mark Richard Parker as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP01	Appointment of Jacqui Cartin as a director on 21 August 2020	View PDF Appointment of Jacqui Cartin as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
31 Mar 2020	AP01	Appointment of Mrs Sarah Jane Rolls as a director on 16 March 2020	View PDF Appointment of Mrs Sarah Jane Rolls as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	TM01	Termination of appointment of Julia Mcdonough as a director on 1 March 2020	View PDF Termination of appointment of Julia Mcdonough as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages)

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