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P B PROSPERITY LTD

Company number 12345837

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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)
13 Jun 2024	AP01	Appointment of Mrs Chiao Lin as a director on 6 June 2024	View PDF Appointment of Mrs Chiao Lin as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Chiao Lin as a director on 6 June 2024	View PDF Termination of appointment of Chiao Lin as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	MR01	Registration of charge 123458370004, created on 23 October 2023	View PDF Registration of charge 123458370004, created on 23 October 2023 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	AP01	Appointment of Mrs Chiao Lin as a director on 1 September 2023	View PDF Appointment of Mrs Chiao Lin as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	MR01	Registration of charge 123458370003, created on 11 November 2022	View PDF Registration of charge 123458370003, created on 11 November 2022 - link opens in a new window - 4 pages (4 pages)
12 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2022	TM01	Termination of appointment of Chiao Lin as a director on 21 February 2022	View PDF Termination of appointment of Chiao Lin as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	MR01	Registration of charge 123458370002, created on 20 October 2021	View PDF Registration of charge 123458370002, created on 20 October 2021 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	MR01	Registration of charge 123458370001, created on 30 September 2021	View PDF Registration of charge 123458370001, created on 30 September 2021 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2020 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2020 GBP 100 - link opens in a new window - 7 pages (7 pages)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 6.66 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2020	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 6.66 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2020 - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	PSC07	Cessation of Chiao Lin as a person with significant control on 31 January 2020	View PDF Cessation of Chiao Lin as a person with significant control on 31 January 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	PSC01	Notification of Weiran Pang as a person with significant control on 31 January 2020	View PDF Notification of Weiran Pang as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AP01	Appointment of Dr. Weiran Pang as a director on 31 January 2020	View PDF Appointment of Dr. Weiran Pang as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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P B PROSPERITY LTD

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