- Company Overview for PROSAPIENT LIMITED (10704431)
- Filing history for PROSAPIENT LIMITED (10704431)
- People for PROSAPIENT LIMITED (10704431)
- Charges for PROSAPIENT LIMITED (10704431)
- Registers for PROSAPIENT LIMITED (10704431)
- More for PROSAPIENT LIMITED (10704431)
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) |
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20 Dec 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 July 2018
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20 Dec 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 February 2018
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20 Dec 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 February 2018
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20 Dec 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 November 2017
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20 Dec 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 November 2017
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20 Dec 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 November 2017
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15 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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15 Dec 2020 | AP01 | Appointment of Mr Robert Peter Toms as a director on 11 December 2020 | |
04 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
23 Jun 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
06 Mar 2020 | MR01 | Registration of charge 107044310001, created on 6 March 2020 | |
18 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 10 February 2020
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14 Feb 2020 | AA01 | Previous accounting period shortened from 31 August 2020 to 31 December 2019 | |
23 Dec 2019 | CS01 | Confirmation statement made on 23 December 2019 with updates | |
02 Dec 2019 | CS01 | Confirmation statement made on 1 November 2019 with updates | |
29 Nov 2019 | RESOLUTIONS |
Resolutions
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29 Nov 2019 | CS01 | Confirmation statement made on 27 June 2019 with updates | |
27 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 27 June 2019
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22 Nov 2019 | AP01 | Appointment of Mr Thomas Duncan Hoppe as a director on 27 June 2019 | |
22 Nov 2019 | AP01 | Appointment of Mr Michael John Wroe as a director on 15 August 2019 | |
21 Nov 2019 | AP01 | Appointment of Mr Stephen John Holliday as a director on 15 August 2019 | |
21 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 27 June 2019
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21 Nov 2019 | AP04 | Appointment of Clarks Nominees Limited as a secretary on 20 November 2019 | |
05 Nov 2019 | OC | S1096 Court Order to Rectify | |
24 Jul 2019 | CS01 | Confirmation statement made on 24 July 2019 with updates |