FIRST PROTOCOL GROUP LIMITED: Filings
Overview
| Company Name | FIRST PROTOCOL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03250913 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FIRST PROTOCOL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Maureen Ryan-Fable on Jun 16, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Scott Nodsle as a director on Feb 06, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Eugene Erwin as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Avsc Europe Limited as a person with significant control on Dec 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Maureen Ryan-Fable as a person with significant control on Dec 01, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Peter Winston Patrick Godfrey as a person with significant control on Dec 01, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Angelo Solomita as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Eugene Erwin as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Stefica Divkovic as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Winston Patrick Godfrey as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Crispin Harry Stanger as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeffrey Kalpak as a director on Dec 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Surjit Kumar Bangar as a director on Dec 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||
Cessation of Angela Godfrey as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jeffrey Dodd Farnath as a director on Jan 19, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Maureen Ryan-Fable as a person with significant control on Dec 29, 2022 | 2 pages | PSC01 | ||||||||||
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | 1 pages | AD02 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0