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LEGAL PROTECTION GROUP LIMITED

Company number 10096688

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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)
09 Dec 2021 AP01 Appointment of Mr Martin Howard Bex as a director on 8 December 2021
20 Oct 2021 TM01 Termination of appointment of Elizabeth Bilney as a director on 19 October 2021
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Aug 2021 AP03 Appointment of Lucy Durbin as a secretary on 5 August 2021
18 Aug 2021 TM02 Termination of appointment of Shiam Frites as a secretary on 5 August 2021
06 Aug 2021 TM01 Termination of appointment of Alison Marshall as a director on 5 August 2021
28 Jun 2021 AP01 Appointment of Jonathan Ian Banks as a director on 28 June 2021
26 Apr 2021 AD01 Registered office address changed from Lysander House (2nd Floor) Catbrain Lane Cribbs Causeway Bristol BS10 7TQ United Kingdom to Unit 8 Pinkers Court, Briarland Office Park Gloucester Road Rudgeway Bristol BS35 3QH on 26 April 2021
18 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 1,000,000
13 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2021 MA Memorandum and Articles of Association
04 Jan 2021 CC04 Statement of company's objects
04 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2020 AP01 Appointment of Mr Martin Gerard Rowan as a director on 13 October 2020
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Apr 2020 TM01 Termination of appointment of Alistair Crighton Stewart as a director on 30 March 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
16 Jul 2019 TM01 Termination of appointment of Gareth Lloyd as a director on 16 July 2019
16 Jul 2019 TM01 Termination of appointment of Paul Nigel Gibson as a director on 16 July 2019
09 Jul 2019 AP01 Appointment of Mr Alexander James St. John Hannah as a director on 30 June 2019
09 Jul 2019 TM01 Termination of appointment of Timothy John Revill as a director on 30 June 2019
01 May 2019 AP03 Appointment of Ms Shiam Frites as a secretary on 3 December 2018