- Company Overview for PROTOS HOLDING LIMITED (11920987)
- Filing history for PROTOS HOLDING LIMITED (11920987)
- People for PROTOS HOLDING LIMITED (11920987)
- Charges for PROTOS HOLDING LIMITED (11920987)
- More for PROTOS HOLDING LIMITED (11920987)
| 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) |
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| 01 Aug 2025 | AA | Group of companies' accounts made up to 31 December 2024 | |
| 25 Jul 2025 | TM01 | Termination of appointment of Michael Thair as a director on 22 July 2025 | |
| 25 Jul 2025 | TM01 | Termination of appointment of Liam Oliver Milan as a director on 22 July 2025 | |
| 14 Jul 2025 | CH01 | Director's details changed for Mrs Maria Gregory on 8 July 2025 | |
| 19 May 2025 | SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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| 19 May 2025 | SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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| 19 May 2025 | SH01 |
Statement of capital following an allotment of shares on 30 November 2024
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| 19 May 2025 | SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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| 19 May 2025 | SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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| 19 May 2025 | SH01 |
Statement of capital following an allotment of shares on 31 August 2024
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| 19 May 2025 | SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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| 19 May 2025 | SH01 |
Statement of capital following an allotment of shares on 30 June 2024
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| 19 May 2025 | SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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| 19 May 2025 | SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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| 11 Apr 2025 | CS01 | Confirmation statement made on 1 April 2025 with no updates | |
| 10 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 08 Aug 2024 | AP01 | Appointment of Mr Liam Oliver Milan as a director on 8 August 2024 | |
| 08 Aug 2024 | TM01 | Termination of appointment of Oliver Roberts as a director on 8 August 2024 | |
| 01 Aug 2024 | AP01 | Appointment of Ms Maria Gregory as a director on 22 July 2024 | |
| 01 Aug 2024 | TM01 | Termination of appointment of Iain Cook as a director on 22 July 2024 | |
| 01 Aug 2024 | AP03 | Appointment of Mr Hassan Mustafa Sialvi as a secretary on 22 July 2024 | |
| 01 Aug 2024 | TM02 | Termination of appointment of Maria Gregory as a secretary on 22 July 2024 | |
| 01 Apr 2024 | CS01 | Confirmation statement made on 1 April 2024 with updates | |
| 19 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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| 19 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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