Advanced company searchLink opens in new window

PROSPER BIDCO LIMITED

Company number 12264928

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
22 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
29 Feb 2024 SH19 Statement of capital on 29 February 2024
  • GBP 1
29 Feb 2024 SH20 Statement by Directors
29 Feb 2024 CAP-SS Solvency Statement dated 29/02/24
29 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Feb 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 4,338,940
26 Feb 2024 AP01 Appointment of Mr Robert Charles Allen as a director on 22 February 2024
06 Feb 2024 TM01 Termination of appointment of Tony Spain as a director on 31 January 2024
25 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
27 Sep 2023 TM01 Termination of appointment of Les James Cantley as a director on 23 September 2023
22 May 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
22 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
22 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
22 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
08 Mar 2023 AP01 Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023
20 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
01 Jul 2022 MR01 Registration of charge 122649280002, created on 30 June 2022
23 Mar 2022 TM01 Termination of appointment of David Mark Inglesfield as a director on 1 January 2022
23 Mar 2022 AP01 Appointment of Les James Cantley as a director on 22 March 2022
23 Mar 2022 AP01 Appointment of Mr Tony Spain as a director on 22 March 2022
09 Feb 2022 TM01 Termination of appointment of James Hunter as a director on 10 January 2022
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates