PROTX GROUP LIMITED filing history - Find and update company information

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PROTX GROUP LIMITED

Company number 04222367

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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)
22 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2024	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)
13 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
10 Jul 2023	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 Gray's Inn London WC1R 5EF on 10 July 2023	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 Gray's Inn London WC1R 5EF on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-22 - link opens in a new window - 1 page (1 page)
21 Jun 2023	SH19	Statement of capital on 21 June 2023 GBP 0.360310	View PDF Statement of capital on 21 June 2023 GBP 0.360310 - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jun 2023	CAP-SS	Solvency Statement dated 20/06/23	View PDF Solvency Statement dated 20/06/23 - link opens in a new window - 1 page (1 page)
20 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 20/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 20/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 360,310.17	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 360,310.17 - link opens in a new window - 3 pages (3 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CH01	Director's details changed for Jacqui Cartin on 1 July 2022	View PDF Director's details changed for Jacqui Cartin on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 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	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)
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)
26 Jul 2021	PSC05	Change of details for Sage (Uk) Ltd as a person with significant control on 26 July 2021	View PDF Change of details for Sage (Uk) Ltd as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 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)
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)

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