PROTX LIMITED

Company number 04176403

Date	Type	Description	View / Download
15 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
05 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-22	(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	(2 pages)
04 Jul 2022	LIQ01	Declaration of solvency	(7 pages)
04 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
19 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(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	(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.	(3 pages)
24 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
27 Jul 2021	AD03	Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG	(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	(1 page)
27 Jul 2021	AD02	Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG	(1 page)
26 Jul 2021	PSC05	Change of details for Protx Group Limited as a person with significant control on 26 July 2021	(2 pages)
21 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	(6 pages)
20 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
05 Oct 2020	TM01	Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020	(1 page)
01 Sep 2020	AP01	Appointment of Victoria Louise Bradin as a director on 21 August 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Adam Mark Richard Parker as a director on 21 August 2020	(1 page)
01 Sep 2020	AP01	Appointment of Jacqui Cartin as a director on 21 August 2020	(2 pages)
18 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(6 pages)
31 Mar 2020	AP01	Appointment of Mrs Sarah Jane Rolls as a director on 16 March 2020	(2 pages)
23 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
10 Mar 2020	TM01	Termination of appointment of Julia Mcdonough as a director on 1 March 2020	(1 page)
04 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(6 pages)