Companies House does not verify the accuracy of the information filed

PROLEPSIS INVESTMENT LIMITED

Company number 08334143

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
16 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
18 Jan 2023	TM01	Termination of appointment of Bernard Kuhn as a director on 31 December 2022	View PDF Termination of appointment of Bernard Kuhn as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2023	AP01	Appointment of Caroline Bergeron Plantefeve as a director on 1 January 2023	View PDF Appointment of Caroline Bergeron Plantefeve as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	TM02	Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022	View PDF Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
13 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
15 Jan 2021	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
12 Jun 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 1,110,000	View PDF Statement of capital following an allotment of shares on 12 June 2020 GBP 1,110,000 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AP01	Appointment of Clementine Tassin as a director on 10 February 2020	View PDF Appointment of Clementine Tassin as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM01	Termination of appointment of Olivier Perouse as a director on 31 December 2019	View PDF Termination of appointment of Olivier Perouse as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	CH01	Director's details changed for Mr Jean-Jacques Guiony on 1 October 2019	View PDF Director's details changed for Mr Jean-Jacques Guiony on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
22 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	AAMD	Amended total exemption full accounts made up to 31 December 2015	View PDF Amended total exemption full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
06 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
20 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

PROLEPSIS INVESTMENT LIMITED

Filter by category