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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)
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
  • ANNOTATION Clarification a second filed SH01 was registered on 13/07/22 and again on 23/20/23
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 and again on 231023
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
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/04/2024.
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
30 Nov 2021 MR04 Satisfaction of charge 107044310001 in full
29 Nov 2021 AP01 Appointment of Mr Nicholas Gold as a director on 23 November 2021
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
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
05 Oct 2021 MR01 Registration of charge 107044310002, created on 1 October 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
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
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.
19 Mar 2021 SH02 Sub-division of shares on 19 February 2021
19 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 19/02/2021
18 Mar 2021 SH08 Change of share class name or designation
15 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 December 2020
  • GBP 2.215420