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PROTOTYPE PRODUCTIONS LIMITED

Company number 03496097

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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)
20 Dec 2018 SH08 Change of share class name or designation
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 51
17 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-create new sh 13/05/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
15 Mar 2018 PSC04 Change of details for Mr Timothy John Osborne as a person with significant control on 6 April 2016
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 51
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 51
29 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 50
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Mar 2014 AP01 Appointment of Mrs Mary Anne Osborne as a director
11 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 50
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Mar 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
27 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Mar 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
29 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Timothy John Osborne on 1 October 2009