PROSPECTS GROUP 2011 LIMITED

Company number 07708678

Date	Type	Description	View / Download
10 Aug 2016	RP04AR01	Second filing of the annual return made up to 18 July 2015	(26 pages)
01 Feb 2016	AP01	Appointment of Mrs Lorraine Elizabeth Clinton as a director on 27 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Thomas Joseph Simpson as a director on 31 January 2016	(1 page)
25 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(59 pages)
03 Sep 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for James Nicholas Bell	(5 pages)
04 Aug 2015	AR01	Annual return made up to 18 July 2015 with bulk list of shareholders Statement of capital on 2015-08-04 GBP 24,000 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2016	(23 pages)
31 Jul 2015	MR01	Registration of charge 077086780002, created on 29 July 2015	(87 pages)
05 Jan 2015	AP01	Appointment of Ms Alison Ruth Williams as a director on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Vincent Robert Mcdonnell as a director on 31 December 2014	(1 page)
05 Jan 2015	AP01	Appointment of Mrs Brenda Patricia Cabras as a director on 1 January 2015	(2 pages)
27 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(62 pages)
24 Oct 2014	CH01	Director's details changed for Thomas Joseph Simpson on 24 October 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Mr James Nicholas Bell as a director on 13 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 03/09/2015	(3 pages)
01 Sep 2014	AR01	Annual return made up to 18 July 2014 with bulk list of shareholders Statement of capital on 2014-09-01 GBP 24,000	(19 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(60 pages)
30 Jul 2013	AR01	Annual return made up to 18 July 2013 with bulk list of shareholders Statement of capital on 2013-07-30 GBP 24,000	(20 pages)
19 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(51 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(60 pages)
30 Jul 2012	AR01	Annual return made up to 18 July 2012 with bulk list of shareholders	(20 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 24,000	(4 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 20,146.25	(4 pages)
11 Oct 2011	AP03	Appointment of Kevin Michael Beerling as a secretary	(3 pages)
11 Oct 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	(3 pages)
03 Oct 2011	SH02	Sub-division of shares on 21 September 2011	(6 pages)