PROSPECTS GROUP 2011 LIMITED

Company number 07708678

Date	Type	Description	View / Download
12 Jul 2019	TM01	Termination of appointment of Nicholas Oliver Charles Carey as a director on 5 July 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of Alison Ruth Williams as a director on 17 June 2019	(1 page)
10 Jun 2019	TM01	Termination of appointment of James Nicholas Bell as a director on 31 May 2019	(1 page)
08 May 2019	TM01	Termination of appointment of David George Phipps as a director on 30 April 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of Vanessa Helen Miner as a director on 27 March 2019	(1 page)
05 Apr 2019	AA	Full accounts made up to 31 August 2018	(25 pages)
01 Mar 2019	MR01	Registration of charge 077086780004, created on 28 February 2019	(9 pages)
01 Mar 2019	MR04	Satisfaction of charge 077086780003 in full	(1 page)
26 Feb 2019	CH01	Director's details changed for Mr David Peter Holmes on 1 February 2019	(2 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 07/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
14 Feb 2019	CH01	Director's details changed for Mr David Peter Holmes on 1 February 2019	(2 pages)
13 Feb 2019	CH01	Director's details changed for Mrs Vanessa Helen Miner on 1 February 2019	(2 pages)
22 Jan 2019	AP01	Appointment of Ms Jacqueline Maria Oughton as a director on 22 January 2019	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Rachael White as a director on 31 December 2018	(1 page)
06 Nov 2018	AP01	Appointment of Mr Nicholas Oliver Charles Carey as a director on 1 November 2018	(2 pages)
05 Nov 2018	AD01	Registered office address changed from Prospects House 19 Elmfield Road Bromley BR1 1LT to Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT on 5 November 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Kevin Michael Beerling as a director on 30 September 2018	(1 page)
21 Sep 2018	AP01	Appointment of Mr Paul Michael Baldwin as a director on 21 September 2018	(2 pages)
31 Aug 2018	AP01	Appointment of Ms Victoria Blakeman as a director on 31 August 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Roy Langley O'shaughnessy as a director on 31 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Janet Marie Allen as a director on 31 August 2018	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	(4 pages)
03 Apr 2018	TM01	Termination of appointment of Raymond Michel Auvray as a director on 31 March 2018	(1 page)
18 Jan 2018	AA01	Current accounting period extended from 31 March 2018 to 31 August 2018	(1 page)
18 Dec 2017	AP03	Appointment of Mr Nicholas Oliver Carey as a secretary on 12 December 2017	(2 pages)