PROSPER SQUARED (INVESTMENTS) LTD

Company number 09067570

Date	Type	Description	View / Download
03 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(5 pages)
23 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
19 Jul 2016	AD01	Registered office address changed from C/O Glazers Chartered Accountants 843 Finchley Road London NW11 8NA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 July 2016	(1 page)
03 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	(4 pages)
03 Jun 2016	CH01	Director's details changed for Mr Michael Andrew Crosbie on 1 May 2016	(2 pages)
03 Jun 2016	CH03	Secretary's details changed for Mrs Helen Crosbie on 1 May 2016	(1 page)
26 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
18 Nov 2015	AP03	Appointment of Mrs Helen Crosbie as a secretary on 18 November 2015	(2 pages)
08 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1	(3 pages)
31 Mar 2015	TM01	Termination of appointment of Brian Daniel Higgins as a director on 31 March 2015	(1 page)
31 Mar 2015	TM02	Termination of appointment of Network Secretarial Services Limited as a secretary on 31 March 2015	(1 page)
31 Mar 2015	AP01	Appointment of Mr Michael Andrew Crosbie as a director on 30 March 2015	(2 pages)
31 Mar 2015	CERTNM	Company name changed hadley heights five LTD\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30	(3 pages)
13 Mar 2015	CH01	Director's details changed for Mr Brian Daniel Higgins on 13 March 2015	(2 pages)
18 Jun 2014	AP04	Appointment of Network Secretarial Services Limited as a secretary	(2 pages)
03 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)