PROLIFIC ACADEMIC LTD.

Company number 08991598

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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)
25 Jun 2020 PSC01 Notification of Ekaterina Damer as a person with significant control on 24 July 2019
25 Jun 2020 PSC01 Notification of Phelim Bradley as a person with significant control on 24 July 2019
25 Jun 2020 PSC07 Cessation of Prolific Technologies Inc. as a person with significant control on 24 July 2019
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
23 Jun 2020 PSC02 Notification of Prolific Technologies Inc. as a person with significant control on 24 July 2019
23 Jun 2020 PSC07 Cessation of Ekaterina Damer as a person with significant control on 24 July 2019
23 Jun 2020 PSC07 Cessation of Phelim Bradley as a person with significant control on 24 July 2019
16 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
09 Mar 2018 SH02 Sub-division of shares on 25 January 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 May 2017 AD01 Registered office address changed from 3 West Way Isis Software Incubator Oxford OX2 0JB England to 81 st. Clements Street the Wheelhouse, Angel Court First Floor Oxford Oxfordshire OX4 1AW on 4 May 2017
02 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Apr 2016 AD01 Registered office address changed from 3 West Way Isis Software Incubator Oxford OX2 0SZ England to 3 West Way Isis Software Incubator Oxford OX2 0JB on 11 April 2016
06 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Sep 2015 AD01 Registered office address changed from Ewert House Ewert Place Oxford OX2 7SG to 3 West Way Isis Software Incubator Oxford OX2 0SZ on 22 September 2015
01 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
16 Apr 2015 AD01 Registered office address changed from 86-90 (4Th Floor) Paul Street London EC2A 4NE England to Ewert House Ewert Place Oxford OX2 7SG on 16 April 2015
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 100
04 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights