PROSPECTSOFT LIMITED

Company number 02867271

Date	Type	Description	View / Download
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 120.92	(3 pages)
10 Apr 2017	TM01	Termination of appointment of Derrick Ardron as a director on 6 April 2017	(1 page)
10 Apr 2017	TM02	Termination of appointment of Patricia Anne Ardron as a secretary on 6 April 2017	(1 page)
06 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	(6 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 108	(3 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
15 Nov 2016	CS01	31/10/16 Statement of Capital gbp 108.00 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 06/04/2017.	(8 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
15 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 95	(5 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
16 Jan 2015	AP01	Appointment of Mr. Stuart John Mclaren as a director on 1 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Jonathan Paul Brewer as a director on 1 January 2015	(2 pages)
15 Jan 2015	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 95	(4 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
25 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 95	(4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
14 Jan 2013	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
25 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
20 Jan 2011	SH08	Change of share class name or designation	(2 pages)
20 Jan 2011	SH02	Sub-division of shares on 21 July 2010	(4 pages)
20 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
17 Jan 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
17 Jan 2011	AD01	Registered office address changed from Dovetail Hoouse Wycombe Road Stokenchurch High Wycombe Buckinghamshire HP14 3RQ on 17 January 2011	(1 page)

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