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)
29 Nov 2021	AP01	Appointment of Mr Nicholas Gold as a director on 23 November 2021	View PDF Appointment of Mr Nicholas Gold as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AD01	Registered office address changed from 100 100 Gray's Inn Road London WC1X 8AL England to 100 Gray's Inn Road London WC1X 8AL on 2 November 2021	View PDF Registered office address changed from 100 100 Gray's Inn Road London WC1X 8AL England to 100 Gray's Inn Road London WC1X 8AL on 2 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 100 100 Gray's Inn Road London WC1X 8AL on 2 November 2021	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 100 100 Gray's Inn Road London WC1X 8AL on 2 November 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	MR01	Registration of charge 107044310002, created on 1 October 2021	View PDF Registration of charge 107044310002, created on 1 October 2021 - link opens in a new window - 19 pages (19 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 April 2021 GBP 2.151766 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/10/2023	View PDF Statement of capital following an allotment of shares on 15 April 2021 GBP 2.151766 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/10/2023 - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 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 2021 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 - 15 pages (15 pages)
19 Mar 2021	SH02	Sub-division of shares on 19 February 2021	View PDF Sub-division of shares on 19 February 2021 - link opens in a new window - 9 pages (9 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 19/02/2021	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 19/02/2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	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)
15 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 December 2020 GBP 2.215420	View PDF Second filing of a statement of capital following an allotment of shares on 11 December 2020 GBP 2.215420 - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	CS01	Confirmation statement made on 23 December 2020 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 23 December 2020 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 - 15 pages (15 pages)
26 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares/company business/correction of previous filings re share. 07/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares/company business/correction of previous filings re share. 07/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	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)
12 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
11 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC07	Cessation of Jordan Shlosberg as a person with significant control on 11 December 2020	View PDF Cessation of Jordan Shlosberg as a person with significant control on 11 December 2020 - link opens in a new window - 1 page (1 page)
11 Jan 2021	PSC07	Cessation of Margaryta Polishchuk as a person with significant control on 11 December 2020	View PDF Cessation of Margaryta Polishchuk as a person with significant control on 11 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CH01	Director's details changed for Mr Jordan Shlosberg on 1 January 2020	View PDF Director's details changed for Mr Jordan Shlosberg on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CH01	Director's details changed for Miss Margaryta Polishchuk on 1 January 2020	View PDF Director's details changed for Miss Margaryta Polishchuk on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 2.19382 ANNOTATION Clarification a second filed SH01 was registered on 15/03/21	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 2.19382 ANNOTATION Clarification a second filed SH01 was registered on 15/03/21 - link opens in a new window - 5 pages (5 pages)
20 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 November 2017 GBP 1.04016	View PDF Second filing of a statement of capital following an allotment of shares on 8 November 2017 GBP 1.04016 - link opens in a new window - 4 pages (4 pages)
20 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 February 2020 GBP 1.9432	View PDF Second filing of a statement of capital following an allotment of shares on 10 February 2020 GBP 1.9432 - link opens in a new window - 5 pages (5 pages)

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