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PROSPECT ESTATES LIMITED

Company number 03189093

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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)
08 Aug 2017 AA Accounts for a small company made up to 30 November 2016
04 Jul 2017 MR01 Registration of charge 031890930237, created on 30 June 2017
26 Jun 2017 MR04 Satisfaction of charge 192 in full
16 May 2017 SH08 Change of share class name or designation
16 May 2017 SH10 Particulars of variation of rights attached to shares
15 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The entire issued share capital of 50,000 ordinary shares of £1 each be redesignated as 40,000 'a' shares of £1 each and £10.000 'b' shares of £1 each; that the number of shares are hereby redesignated. 23/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
25 Jan 2017 MR01 Registration of charge 031890930236, created on 24 January 2017
01 Dec 2016 MR01 Registration of charge 031890930235, created on 28 November 2016
26 Sep 2016 MR01 Registration of charge 031890930234, created on 20 September 2016
27 Jun 2016 AA Accounts for a small company made up to 30 November 2015
16 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 50,000
14 Apr 2016 MR01 Registration of charge 031890930233, created on 8 April 2016
13 Apr 2016 MR01 Registration of charge 031890930232, created on 8 April 2016
21 Mar 2016 MR01 Registration of charge 031890930231, created on 18 March 2016
23 Oct 2015 MR01 Registration of charge 031890930230, created on 23 October 2015
01 Oct 2015 MR01 Registration of charge 031890930229, created on 29 September 2015
16 Sep 2015 AA Accounts for a small company made up to 30 November 2014
24 Jul 2015 MR01 Registration of charge 031890930228, created on 10 July 2015
02 Jun 2015 MR04 Satisfaction of charge 125 in full
18 May 2015 MR01 Registration of charge 031890930227, created on 14 May 2015
18 May 2015 MR01 Registration of charge 031890930226, created on 15 May 2015
13 May 2015 MR04 Satisfaction of charge 92 in full
13 May 2015 MR04 Satisfaction of charge 113 in full
13 May 2015 MR04 Satisfaction of charge 110 in full