Protectis Limited

Company Name	Protectis Limited
Company Status	Active
Company Number	03204173
Category	Private Limited Company
Incorporation Date	28 May 1996(27 years, 11 months ago)
Previous Names	Outbrave Limited and Blackburn Starling Lightning Protection Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Steven Dack
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 October 2012(16 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford West Yorkshire WF10 5HW

Director Name	Mr Paul William Teasdale
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British,
Status	Current
Appointed	08 October 2012(16 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13-14 Flemming Court Castleford West Yorkshire WF10 5HW

Secretary Name	Adam John Coates
Nationality	British
Status	Current
Appointed	08 October 2012(16 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	13-14 Flemming Court Castleford West Yorkshire WF10 5HW

Director Name	Mr Adam John Coates
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(23 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford West Yorkshire WF10 5HW

Director Name	John Stephen Ashmore
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 08 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mear Drive Borrowash Derby DE72 3QW

Director Name	Michael John Sadiwnyk
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 08 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Main Street Burton Joyce Nottingham NG14 5ED

Director Name	Michael Rex Wiltshire
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 08 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Coralie 47 Coasthill Crich Matlock Derbyshire DE4 5DS

Secretary Name	Michael Rex Wiltshire
Nationality	British
Status	Resigned
Appointed	11 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 3 months (resigned 08 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Coralie 47 Coasthill Crich Matlock Derbyshire DE4 5DS

Director Name	Mr Christopher Mark Wyatt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford West Yorkshire WF10 5HW

Director Name	Ms Sally Ann Bedford
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(16 years, 4 months after company formation)
Appointment Duration	7 years (resigned 10 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13-14 Flemming Court Castleford West Yorkshire WF10 5HW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	ptsg.co.uk
Telephone	01977 668771
Telephone region	Pontefract

Location

Registered Address	13-14 Flemming Court Castleford West Yorkshire WF10 5HW
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Castleford Central and Glasshoughton
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Ptsg Management Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	28 May 2023 (11 months, 1 week ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Charges

23 September 2020	Delivered on: 6 October 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: First legal mortgage (or first fixed charge to the extent not subject to a legal mortgage) over all of each chargorâ€™s real property (as defined in the instrument) and first fixed charge over all of each chargorâ€™s intellectual property (as defined in the instrument). For further details please refer to the instrument. Outstanding
13 November 2019	Delivered on: 20 November 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
9 October 2019	Delivered on: 14 October 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: By way of first fixed charge all of its real property (excluding the excluded property), the intellectual property listed in part g (intellectual property) of schedule 2 to the accession deed and all of its other intellectual property. For more details please refer to the instrument. Outstanding
22 October 2012	Delivered on: 23 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 March 1999	Delivered on: 25 March 1999 Satisfied on: 24 April 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hazel street metal works,bulwell,nottinghamshire; NT334637. Fully Satisfied
30 July 1996	Delivered on: 9 August 1996 Satisfied on: 18 May 2000 Persons entitled: Blackburn Starling & Company Limited Acting as Agent and Trustee for the Vendors (As Defined) Classification: Debenture Secured details: All obligations and liabilities now due or to become due from the company formerly known as outbrave limited to the chargees pursuant to the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 July 1996	Delivered on: 6 August 1996 Satisfied on: 29 May 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and or meteoriteflash limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 August 2023	Director's details changed for Mr Andrew Steven Dack on 1 August 2023 (2 pages)
16 August 2023	Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
30 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
23 December 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
30 May 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
9 December 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
27 October 2021	Satisfaction of charge 032041730006 in full (4 pages)
27 October 2021	Satisfaction of charge 032041730007 in full (4 pages)
27 October 2021	Satisfaction of charge 032041730005 in full (4 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
6 October 2020	Registration of charge 032041730007, created on 23 September 2020 (114 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
28 July 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
4 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 November 2019	Registration of charge 032041730006, created on 13 November 2019 (113 pages)
4 November 2019	Memorandum and Articles of Association (11 pages)
16 October 2019	Appointment of Mr Adam John Coates as a director on 16 October 2019 (2 pages)
16 October 2019	Termination of appointment of Sally Ann Bedford as a director on 10 October 2019 (1 page)
14 October 2019	Registration of charge 032041730005, created on 9 October 2019 (42 pages)
17 September 2019	Satisfaction of charge 4 in full (1 page)
28 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
16 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
4 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
27 April 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (6 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (6 pages)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (16 pages)
2 October 2014	Full accounts made up to 31 December 2013 (16 pages)
24 June 2014	Termination of appointment of Christopher Wyatt as a director (1 page)
24 June 2014	Termination of appointment of Christopher Wyatt as a director (1 page)
10 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (8 pages)
10 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (8 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
9 August 2013	Statement of capital on 9 August 2013 GBP 1 (4 pages)
9 August 2013	Statement by directors (1 page)
9 August 2013	Statement of capital on 9 August 2013 GBP 1 (4 pages)
9 August 2013	Statement by directors (1 page)
9 August 2013	Statement of capital on 9 August 2013 GBP 1 (4 pages)
1 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Situational conflict authorised 15/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2013	Solvency statement dated 15/07/13 (1 page)
1 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Situational conflict authorised 15/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2013	Solvency statement dated 15/07/13 (1 page)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (9 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (9 pages)
22 March 2013	Director's details changed for Mrs Sally Sharp on 22 March 2013 (2 pages)
22 March 2013	Director's details changed for Mrs Sally Sharp on 22 March 2013 (2 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 October 2012	Appointment of Mr Andrew Steven Dack as a director (3 pages)
15 October 2012	Appointment of Adam John Coates as a secretary (3 pages)
15 October 2012	Registered office address changed from Pennine House, 8 Stanford Street Nottingham Notts NG1 7BQ on 15 October 2012 (2 pages)
15 October 2012	Termination of appointment of Michael Sadiwnyk as a director (2 pages)
15 October 2012	Registered office address changed from Pennine House, 8 Stanford Street Nottingham Notts NG1 7BQ on 15 October 2012 (2 pages)
15 October 2012	Termination of appointment of John Ashmore as a director (2 pages)
15 October 2012	Appointment of Mr Paul William Teasdale as a director (3 pages)
15 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
15 October 2012	Termination of appointment of Michael Sadiwnyk as a director (2 pages)
15 October 2012	Appointment of Mrs Sally Sharp as a director (3 pages)
15 October 2012	Termination of appointment of Michael Wiltshire as a secretary (2 pages)
15 October 2012	Appointment of Mrs Sally Sharp as a director (3 pages)
15 October 2012	Appointment of Adam John Coates as a secretary (3 pages)
15 October 2012	Termination of appointment of Michael Wiltshire as a secretary (2 pages)
15 October 2012	Appointment of Mr Andrew Steven Dack as a director (3 pages)
15 October 2012	Appointment of Mr Christopher Mark Wyatt as a director (3 pages)
15 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
15 October 2012	Termination of appointment of Michael Wiltshire as a director (2 pages)
15 October 2012	Appointment of Mr Paul William Teasdale as a director (3 pages)
15 October 2012	Termination of appointment of Michael Wiltshire as a director (2 pages)
15 October 2012	Appointment of Mr Christopher Mark Wyatt as a director (3 pages)
15 October 2012	Termination of appointment of John Ashmore as a director (2 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (8 pages)
27 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (8 pages)
31 May 2011	Annual return made up to 28 May 2011 with a full list of shareholders (8 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 November 2010	Section 519 (1 page)
15 November 2010	Section 519 (1 page)
4 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restrictions of co objects removed 01/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 November 2010	Statement of company's objects (2 pages)
4 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 60,300 (6 pages)
4 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 60,300 (6 pages)
4 November 2010	Statement of company's objects (2 pages)
4 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restrictions of co objects removed 01/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 60,300 (6 pages)
14 July 2010	Director's details changed for John Stephen Ashmore on 28 May 2010 (2 pages)
14 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Michael John Sadiwnyk on 28 May 2010 (2 pages)
14 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for John Stephen Ashmore on 28 May 2010 (2 pages)
14 July 2010	Director's details changed for Michael Rex Wiltshire on 28 May 2010 (2 pages)
14 July 2010	Director's details changed for Michael Rex Wiltshire on 28 May 2010 (2 pages)
14 July 2010	Director's details changed for Michael John Sadiwnyk on 28 May 2010 (2 pages)
30 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
30 December 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
2 July 2009	Return made up to 28/05/09; full list of members (4 pages)
2 July 2009	Return made up to 28/05/09; full list of members (4 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
12 January 2009	Total exemption full accounts made up to 31 March 2008 (14 pages)
16 July 2008	Return made up to 28/05/08; full list of members (4 pages)
16 July 2008	Return made up to 28/05/08; full list of members (4 pages)
25 February 2008	Amended accounts made up to 31 March 2007 (13 pages)
25 February 2008	Amended accounts made up to 31 March 2007 (13 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
3 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
30 May 2007	Return made up to 28/05/07; full list of members (3 pages)
30 May 2007	Return made up to 28/05/07; full list of members (3 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (17 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (17 pages)
4 July 2006	Registered office changed on 04/07/06 from: pennine house 8 stanford street nottingham nottinghamshire NG1 7BG (1 page)
4 July 2006	Return made up to 28/05/06; full list of members (3 pages)
4 July 2006	Registered office changed on 04/07/06 from: pennine house 8 stanford street nottingham nottinghamshire NG1 7BG (1 page)
4 July 2006	Return made up to 28/05/06; full list of members (3 pages)
28 November 2005	Amended accounts made up to 31 March 2005 (13 pages)
28 November 2005	Amended accounts made up to 31 March 2005 (13 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
17 October 2005	Registered office changed on 17/10/05 from: unit 19 imperial works fountayne road london N15 4QL (1 page)
17 October 2005	Registered office changed on 17/10/05 from: unit 19 imperial works fountayne road london N15 4QL (1 page)
19 September 2005	Registered office changed on 19/09/05 from: pennine house 8 stanford street nottingham NG1 7BQ (1 page)
19 September 2005	Registered office changed on 19/09/05 from: pennine house 8 stanford street nottingham NG1 7BQ (1 page)
13 June 2005	Return made up to 28/05/05; full list of members (3 pages)
13 June 2005	Return made up to 28/05/05; full list of members (3 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 June 2004	Return made up to 28/05/04; full list of members (7 pages)
22 June 2004	Return made up to 28/05/04; full list of members (7 pages)
19 January 2004	Full accounts made up to 31 March 2003 (13 pages)
19 January 2004	Full accounts made up to 31 March 2003 (13 pages)
14 July 2003	Return made up to 28/05/03; full list of members (8 pages)
14 July 2003	Return made up to 28/05/03; full list of members (8 pages)
11 November 2002	Full accounts made up to 31 March 2002 (13 pages)
11 November 2002	Full accounts made up to 31 March 2002 (13 pages)
19 June 2002	Return made up to 28/05/02; full list of members (7 pages)
19 June 2002	Return made up to 28/05/02; full list of members (7 pages)
27 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 June 2001	Return made up to 28/05/01; full list of members (7 pages)
13 June 2001	Return made up to 28/05/01; full list of members (7 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 July 2000	Return made up to 28/05/00; full list of members (7 pages)
11 July 2000	Return made up to 28/05/00; full list of members (7 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2000	Company name changed blackburn starling lightning pro tection LIMITED\certificate issued on 24/03/00 (4 pages)
23 March 2000	Company name changed blackburn starling lightning pro tection LIMITED\certificate issued on 24/03/00 (4 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 May 1999	Return made up to 28/05/99; no change of members (4 pages)
27 May 1999	Return made up to 28/05/99; no change of members (4 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 June 1998	Return made up to 28/05/98; no change of members (4 pages)
5 June 1998	Return made up to 28/05/98; no change of members (4 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 October 1997	Memorandum and Articles of Association (17 pages)
12 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
12 October 1997	Memorandum and Articles of Association (17 pages)
12 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
11 June 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
11 October 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
12 August 1996	Ad 30/07/96--------- Â£ si 59997@1=59997 Â£ ic 3/60000 (2 pages)
12 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (17 pages)
12 August 1996	Â£ nc 1000/60000 30/07/96 (1 page)
12 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 August 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (17 pages)
12 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (17 pages)
12 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
12 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
12 August 1996	Â£ nc 1000/60000 30/07/96 (1 page)
12 August 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (17 pages)
12 August 1996	Ad 30/07/96--------- Â£ si 59997@1=59997 Â£ ic 3/60000 (2 pages)
9 August 1996	Company name changed outbrave LIMITED\certificate issued on 12/08/96 (2 pages)
9 August 1996	Particulars of mortgage/charge (15 pages)
9 August 1996	Company name changed outbrave LIMITED\certificate issued on 12/08/96 (2 pages)
9 August 1996	Particulars of mortgage/charge (15 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Ad 11/07/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
1 August 1996	Ad 11/07/96--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	Secretary resigned (2 pages)
18 July 1996	New director appointed (1 page)
18 July 1996	Secretary resigned (2 pages)
18 July 1996	New director appointed (1 page)
18 July 1996	New director appointed (2 pages)
18 July 1996	New secretary appointed;new director appointed (1 page)
18 July 1996	Registered office changed on 18/07/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 July 1996	New secretary appointed;new director appointed (1 page)
18 July 1996	Director resigned (2 pages)
18 July 1996	Director resigned (2 pages)
18 July 1996	Registered office changed on 18/07/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 May 1996	Incorporation (10 pages)
28 May 1996	Incorporation (10 pages)

Protectis Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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