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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)
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.
26 Jan 2021 MA Memorandum and Articles of Association
12 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
12 Jan 2021 SH08 Change of share class name or designation
12 Jan 2021 MA Memorandum and Articles of Association
11 Jan 2021 PSC08 Notification of a person with significant control statement
11 Jan 2021 PSC07 Cessation of Jordan Shlosberg as a person with significant control on 11 December 2020
11 Jan 2021 PSC07 Cessation of Margaryta Polishchuk as a person with significant control on 11 December 2020
04 Jan 2021 CH01 Director's details changed for Mr Jordan Shlosberg on 1 January 2020
04 Jan 2021 CH01 Director's details changed for Miss Margaryta Polishchuk on 1 January 2020
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
20 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 November 2017
  • GBP 1.04016
20 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 February 2020
  • GBP 1.9432
20 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 June 2019
  • GBP 1.705113
20 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 June 2019
  • GBP 1.697394
20 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 May 2019
  • GBP 1.63939
20 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2019
  • GBP 1.636628
20 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 March 2019
  • GBP 1.628894
20 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2018
  • GBP 1.562051
20 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 July 2018
  • GBP 1.48846
20 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 February 2018
  • GBP 1.285148
20 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 February 2018
  • GBP 1.249806
20 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 November 2017
  • GBP 1.120481
20 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 November 2017
  • GBP 1.088353