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PROSPECTUS MANAGEMENT LIMITED

Company number 08039057

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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)
22 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
06 Feb 2024 AA Accounts for a small company made up to 31 March 2023
18 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
30 Dec 2022 AA Accounts for a small company made up to 31 March 2022
17 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
23 Dec 2021 AA Accounts for a small company made up to 31 March 2021
13 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 March 2020
13 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
25 Nov 2019 MA Memorandum and Articles of Association
06 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Term loan facility agreement 09/08/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Aug 2019 PSC02 Notification of Prospectus 3.0 Limited as a person with significant control on 9 August 2019
23 Aug 2019 AP01 Appointment of Mr Ian Neil Burpitt as a director on 9 August 2019
23 Aug 2019 AP01 Appointment of Mrs Emma-Jane Tillett as a director on 9 August 2019
23 Aug 2019 AP01 Appointment of Mr Borge Grottum Andreassen as a director on 9 August 2019
23 Aug 2019 AP01 Appointment of Mr Andrew Michael William Tonner as a director on 9 August 2019
23 Aug 2019 PSC07 Cessation of David Jeremy Gold as a person with significant control on 9 August 2019
14 Aug 2019 MR01 Registration of charge 080390570001, created on 9 August 2019
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
01 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
11 Dec 2018 AA Accounts for a small company made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
04 Dec 2017 AA Accounts for a small company made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates