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PROSPERMILL

Company number 11807105

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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)
18 Nov 2021 SH09 Allotment of a new class of shares by an unlimited company
22 Oct 2021 MR01 Registration of charge 118071050001, created on 22 October 2021
22 Oct 2021 MR01 Registration of charge 118071050002, created on 22 October 2021
21 Oct 2021 CH01 Director's details changed for Mrs Caroline Jean Mills on 21 October 2021
21 Oct 2021 CH01 Director's details changed for Mr Andrew David Mills on 21 October 2021
21 Oct 2021 PSC04 Change of details for Mrs Caroline Jean Mills as a person with significant control on 21 October 2021
21 Oct 2021 PSC04 Change of details for Mr Andrew David Mills as a person with significant control on 21 October 2021
12 Oct 2021 SH09 Allotment of a new class of shares by an unlimited company
01 Oct 2021 AP03 Appointment of Ms Sarah Mills as a secretary on 27 September 2021
19 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
28 Oct 2020 RR05 Re-registration from a private limited company to a private unlimited company
28 Oct 2020 FOA-RR Re-registration assent
28 Oct 2020 MAR Re-registration of Memorandum and Articles
28 Oct 2020 CERT3 Certificate of re-registration from Limited to Unlimited
05 Oct 2020 AD01 Registered office address changed from Simpson Wreford & Partners, Suffolk House George Street Croydon CR0 0YN United Kingdom to A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 5 October 2020
01 Oct 2020 MA Memorandum and Articles of Association
29 Sep 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 October 2020
18 Sep 2020 AA Micro company accounts made up to 28 February 2020
14 Apr 2020 CS01 Confirmation statement made on 4 February 2020 with updates
05 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-05
  • GBP 100