PROSAPIENT LIMITED filing history - Find and update company information

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PROSAPIENT LIMITED

Company number 10704431

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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)
05 May 2023	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	View PDF Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP - link opens in a new window - 1 page (1 page)
05 May 2023	TM02	Termination of appointment of Clarks Nominees Limited as a secretary on 2 May 2023	View PDF Termination of appointment of Clarks Nominees Limited as a secretary on 2 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2 May 2023	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AD02	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP	View PDF Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 19 January 2023 GBP 2.343059 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2023	View PDF Statement of capital following an allotment of shares on 19 January 2023 GBP 2.343059 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2023 - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 January 2023 GBP 2.318059	View PDF Statement of capital following an allotment of shares on 3 January 2023 GBP 2.318059 - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	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 23/10/2023	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 2.317059 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2023 - link opens in a new window - 5 pages (5 pages)
16 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 June 2022 GBP 2.312924	View PDF Second filing of a statement of capital following an allotment of shares on 29 June 2022 GBP 2.312924 - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2022 GBP 2.274436 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2023	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2022 GBP 2.274436 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2023 - link opens in a new window - 6 pages (6 pages)
16 Dec 2022	TM01	Termination of appointment of Jordan Shlosberg as a director on 1 December 2022	View PDF Termination of appointment of Jordan Shlosberg as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
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.	View PDF 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. - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 April 2022 GBP 2.284729	View PDF Second filing of a statement of capital following an allotment of shares on 20 April 2022 GBP 2.284729 - link opens in a new window - 5 pages (5 pages)
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 ANNOTATION Clarification a second filed SH01 was registered on 13/07/22 and again on 23/20/23	View PDF 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 ANNOTATION Clarification a second filed SH01 was registered on 13/07/22 and again on 23/20/23 - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
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 and again on 231023	View PDF 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 and again on 231023 - link opens in a new window - 9 pages (9 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/04/2024.	View PDF Confirmation statement made on 30 March 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/04/2024. - link opens in a new window - 14 pages (14 pages)
10 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	MR01	Registration of charge 107044310003, created on 7 January 2022	View PDF Registration of charge 107044310003, created on 7 January 2022 - link opens in a new window - 46 pages (46 pages)
30 Nov 2021	MR04	Satisfaction of charge 107044310002 in full	View PDF Satisfaction of charge 107044310002 in full - link opens in a new window - 1 page (1 page)
30 Nov 2021	MR04	Satisfaction of charge 107044310001 in full	View PDF Satisfaction of charge 107044310001 in full - link opens in a new window - 1 page (1 page)

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