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MADE BY PROSPER LIMITED

Company number 02868128

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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)
01 Aug 2019 AP01 Appointment of Mr Aaron Wright as a director on 1 August 2019
01 Aug 2019 TM01 Termination of appointment of Stephen Michael Brown as a director on 31 July 2019
05 Feb 2019 AA Full accounts made up to 30 April 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
06 Mar 2018 TM01 Termination of appointment of Paul Nicholas Stanley as a director on 5 March 2018
06 Mar 2018 AP02 Appointment of Gardline Shipping Limited as a director on 5 March 2018
15 Dec 2017 AA Accounts for a small company made up to 30 April 2017
14 Nov 2017 MR04 Satisfaction of charge 5 in full
14 Nov 2017 MR04 Satisfaction of charge 3 in full
14 Nov 2017 MR04 Satisfaction of charge 4 in full
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
12 Oct 2017 TM01 Termination of appointment of Malcolm James Cook as a director on 6 October 2017
22 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-03
08 Jun 2017 AP01 Appointment of Ms Linda Marie Tait as a director on 8 June 2017
13 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-03
13 May 2017 CONNOT Change of name notice
06 Feb 2017 AA Full accounts made up to 30 April 2016
21 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
21 Jan 2016 AA Accounts for a small company made up to 30 April 2015
12 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
16 Oct 2015 TM01 Termination of appointment of David Audus as a director on 30 September 2015
29 Jun 2015 AP01 Appointment of Mr Malcolm James Cook as a director on 22 June 2015
17 Jan 2015 AA Accounts for a small company made up to 30 April 2014
24 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
05 Feb 2014 AA Accounts for a small company made up to 30 April 2013