PROTECTED.NET GROUP LIMITED

Company number 10161957

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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)
26 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
04 May 2020 CH01 Director's details changed for Mr Christopher Stephen Phillips on 29 January 2020
18 Feb 2020 TM01 Termination of appointment of John Civantos as a director on 1 January 2020
15 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
20 Sep 2019 AP01 Appointment of Mr Steven Gorbandt Lamb as a director on 31 May 2019
08 Jul 2019 CS01 Confirmation statement made on 4 May 2019 with updates
15 Nov 2018 SH02 Sub-division of shares on 16 October 2018
09 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-08
06 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 16/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2018 SH08 Change of share class name or designation
05 Nov 2018 AP01 Appointment of Mr Nicholas Grahame Baker as a director on 16 October 2018
29 Oct 2018 PSC02 Notification of System1 Ss Protect Holdings, Inc. as a person with significant control on 16 October 2018
29 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
29 Oct 2018 PSC07 Cessation of Nicholas Grahame Baker as a person with significant control on 16 October 2018
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 15,952.114
23 Oct 2018 TM01 Termination of appointment of Just Develop It Limited as a director on 16 October 2018
23 Oct 2018 MR04 Satisfaction of charge 101619570001 in full
23 Oct 2018 MR04 Satisfaction of charge 101619570002 in full
22 Oct 2018 AP01 Appointment of Mr. John Civantos as a director on 16 October 2018
22 Oct 2018 AP01 Appointment of Mr. Michael Blend as a director on 16 October 2018
22 Oct 2018 AP01 Appointment of Mr Charles Ursini as a director on 16 October 2018
16 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
16 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017