Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Mar 2024 |
PSC05 |
Change of details for Jdi Antarctica Sub Ii Limited as a person with significant control on 3 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Luis Zaldivar as a director on 26 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr John Civantos as a director on 26 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Daniel Peter Richards as a director on 26 March 2024
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27 Feb 2024 |
MR01 |
Registration of charge 101619570009, created on 23 February 2024
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22 Feb 2024 |
SH19 |
Statement of capital on 22 February 2024
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22 Feb 2024 |
SH20 |
Statement by Directors
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22 Feb 2024 |
CAP-SS |
Solvency Statement dated 20/02/24
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 20/02/2024
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20 Feb 2024 |
PSC02 |
Notification of Jdi Antarctica Sub Ii Limited as a person with significant control on 19 February 2024
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20 Feb 2024 |
PSC07 |
Cessation of System1 Inc as a person with significant control on 30 November 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Michael Blend as a director on 30 November 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Tridivesh Dey Kidambi as a director on 30 November 2023
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05 Dec 2023 |
MR01 |
Registration of charge 101619570008, created on 30 November 2023
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04 Dec 2023 |
MR01 |
Registration of charge 101619570006, created on 30 November 2023
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04 Dec 2023 |
MR01 |
Registration of charge 101619570007, created on 30 November 2023
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30 Nov 2023 |
MR04 |
Satisfaction of charge 101619570005 in full
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11 Oct 2023 |
MR01 |
Registration of charge 101619570005, created on 6 October 2023
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jul 2023 |
CERTNM |
Company name changed protected.net group LIMITED\certificate issued on 19/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-14
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18 Jul 2023 |
MR04 |
Satisfaction of charge 101619570003 in full
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18 Jul 2023 |
MR04 |
Satisfaction of charge 101619570004 in full
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21 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Larch House Parklands Business Park Denmead Hampshire PO7 6XP
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21 Jun 2023 |
AD02 |
Register inspection address has been changed to Larch House Parklands Business Park Denmead Hampshire PO7 6XP
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20 Jun 2023 |
AD01 |
Registered office address changed from Larch House Parklands Business Park Denmead Hampshire PO7 6XP United Kingdom to 16-18 Barnes Wallis Road Segensworth Fareham Hampshire PO15 5TT on 20 June 2023
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