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PROSPECTOR PRO LIMITED

Company number 14555885

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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)
03 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	AD01	Registered office address changed from 254 Plumstead Road East Norwich NR7 9NH England to Boho 5 Bridge Street East Middlesbrough TS2 1NY on 4 October 2023	View PDF Registered office address changed from 254 Plumstead Road East Norwich NR7 9NH England to Boho 5 Bridge Street East Middlesbrough TS2 1NY on 4 October 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 119.955	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 119.955 - link opens in a new window - 10 pages (10 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 117.697	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 117.697 - link opens in a new window - 8 pages (8 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 115.814	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 115.814 - link opens in a new window - 6 pages (6 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 110.167	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 110.167 - link opens in a new window - 8 pages (8 pages)
21 Apr 2023	SH02	Sub-division of shares on 24 January 2023 ANNOTATION Clarification This document is a 2ND filing of a SH02 originally received on 16/02/2023	View PDF Sub-division of shares on 24 January 2023 ANNOTATION Clarification This document is a 2ND filing of a SH02 originally received on 16/02/2023 - link opens in a new window - 7 pages (7 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 104.519	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 104.519 - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	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 - 3 pages (3 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
20 Feb 2023	SH02	Sub-division of shares on 24 January 2023 ANNOTATION Clarification a second filed SH02 was registered on 21/04/2023.	View PDF Sub-division of shares on 24 January 2023 ANNOTATION Clarification a second filed SH02 was registered on 21/04/2023. - link opens in a new window - 8 pages (8 pages)
27 Jan 2023	PSC01	Notification of John Paul as a person with significant control on 27 January 2023	View PDF Notification of John Paul as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	SH02	Sub-division of shares on 24 January 2023	View PDF Sub-division of shares on 24 January 2023 - link opens in a new window - 7 pages (7 pages)
24 Jan 2023	AP01	Appointment of Mr John Paul as a director on 24 January 2023	View PDF Appointment of Mr John Paul as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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