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)
10 Sep 2018 CS01 Confirmation statement made on 4 May 2018 with updates
25 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2018 CS01 Confirmation statement made on 3 May 2018 with updates
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
04 May 2018 PSC05 Change of details for Just Develop It Limited as a person with significant control on 15 May 2017
04 May 2018 PSC02 Notification of Just Develop It Limited as a person with significant control on 4 May 2016
08 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
08 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2017 CS01 Confirmation statement made on 3 May 2017 with updates
24 Jul 2017 PSC01 Notification of Nicholas Grahame Baker as a person with significant control on 11 July 2016
21 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2017 MR01 Registration of charge 101619570001, created on 5 April 2017
05 Apr 2017 MR01 Registration of charge 101619570002, created on 5 April 2017
01 Feb 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 10,000
04 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-04
  • GBP 100