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PROSPECT PROPERTY SOLUTIONS LTD

Company number 10629942

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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)
23 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-13 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AP04	Appointment of Quickfire Capital Limited as a secretary on 22 March 2017	View PDF Appointment of Quickfire Capital Limited as a secretary on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AP02	Appointment of Quickfire Capital Ltd as a director on 22 March 2017	View PDF Appointment of Quickfire Capital Ltd as a director on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AD01	Registered office address changed from 11 Lisbon Square Lisbon Square Leeds Yorkshire LS14LY United Kingdom to 8 Lisbon Square Leeds LS1 4LY on 30 March 2017	View PDF Registered office address changed from 11 Lisbon Square Lisbon Square Leeds Yorkshire LS14LY United Kingdom to 8 Lisbon Square Leeds LS1 4LY on 30 March 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	TM02	Termination of appointment of Jonathan Raistrick as a secretary on 22 March 2017	View PDF Termination of appointment of Jonathan Raistrick as a secretary on 22 March 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	AP01	Appointment of Mr Jonathan Raistrick as a director on 22 March 2017	View PDF Appointment of Mr Jonathan Raistrick as a director on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	TM01	Termination of appointment of Jonathan Raistrick as a director on 22 March 2017	View PDF Termination of appointment of Jonathan Raistrick as a director on 22 March 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-21 GBP 100 - link opens in a new window - 23 pages (23 pages)

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