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PROSPECTRAL LTD

Company number 13739920

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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)
19 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
19 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
19 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2024	SH02	Sub-division of shares on 3 April 2024	View PDF Sub-division of shares on 3 April 2024 - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	PSC01	Notification of Thomas Albrow-Owen as a person with significant control on 3 April 2024	View PDF Notification of Thomas Albrow-Owen as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC01	Notification of Gwenhivir Wyatt-Moon as a person with significant control on 3 April 2024	View PDF Notification of Gwenhivir Wyatt-Moon as a person with significant control on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 17 April 2024	View PDF Withdrawal of a person with significant control statement on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 135.336	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 135.336 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	AP01	Appointment of Alexandra Ntemourtsidou as a director on 3 April 2024	View PDF Appointment of Alexandra Ntemourtsidou as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 105.413	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 105.413 - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	CH01	Director's details changed for Dr. Oliver Burton on 18 March 2024	View PDF Director's details changed for Dr. Oliver Burton on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Tremough Innovation Centre Tremough Campus Penryn Cornwall TR10 9TA on 13 July 2022	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Tremough Innovation Centre Tremough Campus Penryn Cornwall TR10 9TA on 13 July 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CH01	Director's details changed for Dr. Oliver Burton on 14 June 2022	View PDF Director's details changed for Dr. Oliver Burton on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Tremough Innovation Centre Tremough Campus Penryn Cornwall TR10 9TA England to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Tremough Innovation Centre Tremough Campus Penryn Cornwall TR10 9TA England to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Tremough Innovation Centre Tremough Campus Penryn Cornwall TR10 9TA on 25 January 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Tremough Innovation Centre Tremough Campus Penryn Cornwall TR10 9TA on 25 January 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-12 GBP 100	View PDF Incorporation Statement of capital on 2021-11-12 GBP 100 - link opens in a new window - 28 pages (28 pages)

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