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PROSPECTIVE INVESTMENTS LTD

Company number 04586311

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Company Results (links open in a new window)
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)
11 Sep 2025 RP04CS01 Second filing of Confirmation Statement dated 8 September 2025
View PDF Second filing of Confirmation Statement dated 8 September 2025 - link opens in a new window - 3 pages (3 pages)
08 Sep 2025 CS01 Confirmation statement made on 8 September 2025 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/09/2025
View PDF Confirmation statement made on 8 September 2025 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/09/2025
- link opens in a new window - 4 pages (4 pages)
05 Mar 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 28 / directors authority 21/02/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Re: section 28 / directors authority 21/02/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
05 Mar 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Mar 2025 PSC07 Cessation of Ashraf Abdul Karim Okhai as a person with significant control on 21 February 2025
View PDF Cessation of Ashraf Abdul Karim Okhai as a person with significant control on 21 February 2025 - link opens in a new window - 3 pages (3 pages)
04 Mar 2025 PSC07 Cessation of Mahomed Rafik Okhai as a person with significant control on 21 February 2025
View PDF Cessation of Mahomed Rafik Okhai as a person with significant control on 21 February 2025 - link opens in a new window - 3 pages (3 pages)
04 Mar 2025 PSC02 Notification of Prospective Investments (Holdings) as a person with significant control on 21 February 2025
View PDF Notification of Prospective Investments (Holdings) as a person with significant control on 21 February 2025 - link opens in a new window - 4 pages (4 pages)
04 Mar 2025 PSC07 Cessation of Nazir Okhai as a person with significant control on 21 February 2025
View PDF Cessation of Nazir Okhai as a person with significant control on 21 February 2025 - link opens in a new window - 3 pages (3 pages)
22 Jan 2025 AA Micro company accounts made up to 30 April 2024
View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages)
24 Dec 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024 AA Micro company accounts made up to 30 April 2023
View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages)
27 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023 AA Micro company accounts made up to 30 April 2022
View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages)
30 Nov 2022 CS01 11/11/22 Statement of Capital gbp 99
View PDF 11/11/22 Statement of Capital gbp 99 - link opens in a new window - 4 pages (4 pages)
19 Jan 2022 AA Micro company accounts made up to 30 April 2021
View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages)
13 Dec 2021 CS01 Confirmation statement made on 11 November 2021 with updates
View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2021 AA Micro company accounts made up to 30 April 2020
View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages)
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2020 AA Micro company accounts made up to 30 April 2019
View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages)
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages)
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
View PDF Confirmation statement made on 11 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages)
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
View PDF Confirmation statement made on 11 November 2017 with updates - link opens in a new window - 4 pages (4 pages)