- Company Overview for PROSPERMILL (11807105)
- Filing history for PROSPERMILL (11807105)
- People for PROSPERMILL (11807105)
- Charges for PROSPERMILL (11807105)
- More for PROSPERMILL (11807105)
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 Feb 2024 | CS01 | Confirmation statement made on 24 October 2023 with updates | |
23 Oct 2023 | SH10 | Particulars of variation of rights attached to shares | |
23 Oct 2023 | SH08 | Change of share class name or designation | |
11 Oct 2023 | MR04 | Satisfaction of charge 118071050001 in full | |
07 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with updates | |
10 Mar 2022 | MR04 | Satisfaction of charge 118071050002 in full | |
25 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with updates | |
18 Nov 2021 | SH09 | Allotment of a new class of shares by an unlimited company | |
22 Oct 2021 | MR01 | Registration of charge 118071050001, created on 22 October 2021 | |
22 Oct 2021 | MR01 | Registration of charge 118071050002, created on 22 October 2021 | |
21 Oct 2021 | CH01 | Director's details changed for Mrs Caroline Jean Mills on 21 October 2021 | |
21 Oct 2021 | CH01 | Director's details changed for Mr Andrew David Mills on 21 October 2021 | |
21 Oct 2021 | PSC04 | Change of details for Mrs Caroline Jean Mills as a person with significant control on 21 October 2021 | |
21 Oct 2021 | PSC04 | Change of details for Mr Andrew David Mills as a person with significant control on 21 October 2021 | |
12 Oct 2021 | SH09 | Allotment of a new class of shares by an unlimited company | |
01 Oct 2021 | AP03 | Appointment of Ms Sarah Mills as a secretary on 27 September 2021 | |
19 Mar 2021 | CS01 | Confirmation statement made on 4 February 2021 with no updates | |
28 Oct 2020 | RR05 | Re-registration from a private limited company to a private unlimited company | |
28 Oct 2020 | FOA-RR | Re-registration assent | |
28 Oct 2020 | MAR | Re-registration of Memorandum and Articles | |
28 Oct 2020 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
05 Oct 2020 | AD01 | Registered office address changed from Simpson Wreford & Partners, Suffolk House George Street Croydon CR0 0YN United Kingdom to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 5 October 2020 | |
01 Oct 2020 | MA | Memorandum and Articles of Association | |
29 Sep 2020 | AA01 | Current accounting period shortened from 28 February 2021 to 31 October 2020 | |
18 Sep 2020 | AA | Micro company accounts made up to 28 February 2020 |