- Company Overview for 258 PROTEGE SPORTS MGT LTD (13328932)
- Filing history for 258 PROTEGE SPORTS MGT LTD (13328932)
- People for 258 PROTEGE SPORTS MGT LTD (13328932)
- More for 258 PROTEGE SPORTS MGT LTD (13328932)
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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11 Apr 2024 | CS01 | Confirmation statement made on 11 April 2024 with updates | |
31 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
02 May 2023 | CS01 | Confirmation statement made on 11 April 2023 with updates | |
02 May 2023 | AA01 | Previous accounting period shortened from 30 April 2023 to 31 March 2023 | |
16 Apr 2023 | CH01 | Director's details changed for Mr Jamie Barlow on 1 April 2023 | |
16 Apr 2023 | PSC04 | Change of details for Mr Jamie Barlow as a person with significant control on 1 April 2023 | |
27 Mar 2023 | SH08 | Change of share class name or designation | |
27 Mar 2023 | RESOLUTIONS |
Resolutions
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27 Mar 2023 | MA | Memorandum and Articles of Association | |
23 Mar 2023 | AP01 | Appointment of Mr Anthony Oluwafemi Olaseni Joshua as a director on 8 March 2023 | |
21 Mar 2023 | AD01 | Registered office address changed from 23 Unit 23, Flotilla House Juniper Drive, Battersea London SW18 1FX United Kingdom to Churchill House 120 Bunns Lane Suite 112 London NW7 2AS on 21 March 2023 | |
21 Mar 2023 | AP01 | Appointment of Mr Frederick John Lavallin Cunningham as a director on 8 March 2023 | |
21 Mar 2023 | TM01 | Termination of appointment of Thomas Edward Ungi as a director on 8 March 2023 | |
21 Mar 2023 | TM01 | Termination of appointment of 258 Mgt as a director on 8 March 2023 | |
21 Mar 2023 | PSC07 | Cessation of 258 Management Limited as a person with significant control on 8 March 2023 | |
21 Mar 2023 | PSC01 | Notification of Anthony Oluwafemi Olaseni Joshua as a person with significant control on 8 March 2023 | |
21 Mar 2023 | PSC02 | Notification of 258 Management Limited as a person with significant control on 12 April 2022 | |
21 Mar 2023 | PSC04 | Change of details for Mr Jamie Barlow as a person with significant control on 12 April 2022 | |
12 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
07 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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12 May 2022 | CS01 | Confirmation statement made on 11 April 2022 with updates | |
05 Oct 2021 | CERTNM |
Company name changed protege sports mgt LTD\certificate issued on 05/10/21
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02 Jun 2021 | AP02 | Appointment of 258 Mgt as a director on 1 June 2021 | |
17 May 2021 | AP01 | Appointment of Mr Thomas Edward Ungi as a director on 17 May 2021 | |
12 Apr 2021 | NEWINC |
Incorporation
Statement of capital on 2021-04-12
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