Advanced company searchLink opens in new window

ASSURA PROTECT LIMITED

Company number 08403633

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
02 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2022 CH01 Director's details changed for Miss Adina Elena Enciu on 1 March 2022
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
07 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2022 MR01 Registration of charge 084036330001, created on 24 January 2022
09 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
06 Oct 2021 PSC04 Change of details for Mr Charles John Donley as a person with significant control on 11 June 2021
06 Oct 2021 PSC07 Cessation of Tanya Jennifer Suzanne Donley as a person with significant control on 11 June 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
18 May 2021 SH02 Sub-division of shares on 23 April 2021
18 May 2021 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • GBP 103.0303
18 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares: 10 ordinry shares of £1.00 be sub-divided into 1,000,000 ordinary shares of £0.0001 each 23/04/2021
11 May 2021 AP01 Appointment of Mr Matthew Charles Turner as a director on 23 April 2021
13 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
17 Jun 2019 AD01 Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 17 June 2019
13 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with updates
31 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
05 Mar 2018 TM01 Termination of appointment of Tanya Jennifer Suzanne Donley as a director on 1 March 2018
20 Feb 2018 AP01 Appointment of Miss Adina Elena Enciu as a director on 20 February 2018