Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROSAPIENT LIMITED

Company number 10704431

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 May 2023 CS01 Confirmation statement made on 30 March 2023 with updates
05 May 2023 AD03 Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
05 May 2023 TM02 Termination of appointment of Clarks Nominees Limited as a secretary on 2 May 2023
05 May 2023 AP04 Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2 May 2023
05 May 2023 AD02 Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
05 May 2023 AD01 Registered office address changed from 100 Gray's Inn Road London WC1X 8AL England to Floor 5 33 Holborn London EC1N 2HT on 5 May 2023
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 2.343059
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 3 January 2023
  • GBP 2.318059
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 2.317059
16 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2022
  • GBP 2.312924
15 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2022
  • GBP 2.274436
16 Dec 2022 TM01 Termination of appointment of Jordan Shlosberg as a director on 1 December 2022
07 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 2.317059
  • ANNOTATION Clarification a second filed SH01 was registered on 16/03/2023.
13 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 April 2022
  • GBP 2.284729
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 2.162059
  • ANNOTATION Clarification a second filed SH01 was registered on 13/07/22
28 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2021
  • GBP 2.274436
  • ANNOTATION Clarification a second filed SH01 was registered on 15/03/2023
27 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
10 Mar 2022 SH08 Change of share class name or designation
10 Jan 2022 MR01 Registration of charge 107044310003, created on 7 January 2022
30 Nov 2021 MR04 Satisfaction of charge 107044310002 in full