MORGAN PROTECT LIMITED

Company number 10815716

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2020	DS01	Application to strike the company off the register	(1 page)
27 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
01 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
16 Aug 2018	PSC02	Notification of Morgan Technologies Limited as a person with significant control on 8 January 2018	(2 pages)
16 Aug 2018	PSC02	Notification of The Morgan Sports Car Club Limited as a person with significant control on 8 January 2018	(2 pages)
15 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 15 August 2018	(2 pages)
15 Aug 2018	AP03	Appointment of Michele Bailey as a secretary on 8 January 2018	(2 pages)
15 Aug 2018	AP01	Appointment of Jonathan Peter Savage as a director on 8 January 2018	(2 pages)
15 Aug 2018	TM01	Termination of appointment of Daniel John Mccormack as a director on 8 January 2018	(1 page)
15 Aug 2018	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 8 January 2018	(1 page)
15 Aug 2018	AP01	Appointment of Mr Steven David Morris as a director on 8 January 2018	(2 pages)
15 Aug 2018	AP01	Appointment of Mr Andrew Malcolm Bye as a director on 8 January 2018	(2 pages)
13 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 January 2018 GBP 100	(3 pages)
12 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
19 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-19	(3 pages)
13 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)