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PROTEGIMUS EXECUTIVE TRAVEL & SECURITY LIMITED

Company number 15022854

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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)
05 Oct 2023	AD01	Registered office address changed from C/O Abacusbean Ltd Levelq Surtees Business Park Stockton on Tees TS18 3HR United Kingdom to 132 the Flat Upper Tulse Hill London SW2 2RS on 5 October 2023	View PDF Registered office address changed from C/O Abacusbean Ltd Levelq Surtees Business Park Stockton on Tees TS18 3HR United Kingdom to 132 the Flat Upper Tulse Hill London SW2 2RS on 5 October 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	PSC01	Notification of Martin Steven Alan Broadhurst as a person with significant control on 25 July 2023	View PDF Notification of Martin Steven Alan Broadhurst as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC01	Notification of Andrew Ronald Harden as a person with significant control on 25 July 2023	View PDF Notification of Andrew Ronald Harden as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC01	Notification of Benjamin Mathew Fox as a person with significant control on 25 July 2023	View PDF Notification of Benjamin Mathew Fox as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 200 - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	AP01	Appointment of Mr Andrew Ronald Harden as a director on 17 August 2023	View PDF Appointment of Mr Andrew Ronald Harden as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Mr Martin Steven Alan Broadhurst as a director on 17 August 2023	View PDF Appointment of Mr Martin Steven Alan Broadhurst as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Mr Benjamin Mathew Fox as a director on 17 August 2023	View PDF Appointment of Mr Benjamin Mathew Fox as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AD01	Registered office address changed from 18 Heather Walk Brookwood Woking GU24 0NT England to C/O Abacusbean Ltd Levelq Surtees Business Park Stockton on Tees TS18 3HR on 17 August 2023	View PDF Registered office address changed from 18 Heather Walk Brookwood Woking GU24 0NT England to C/O Abacusbean Ltd Levelq Surtees Business Park Stockton on Tees TS18 3HR on 17 August 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-24 GBP 50 GBP 50 GBP 50 GBP 50 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-24 GBP 50 GBP 50 GBP 50 GBP 50 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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