PROPHET PROFILING LIMITED

Company number 03665491

Date	Type	Description	View / Download
21 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Feb 2021	CS01	Confirmation statement made on 11 November 2020 with updates	(6 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(16 pages) Download iXBRL
29 Sep 2020	AD02	Register inspection address has been changed from Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 24 Old Bond Street London W1S 4AP	(1 page)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 4,754.75	(9 pages)
05 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new classes of shares/share capital not to be LIMITED to any authorised amount 20/12/2019	(2 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(15 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	(3 pages)
24 Jun 2019	CH03	Secretary's details changed for Mr Michael Alan Coates on 19 December 2018	(1 page)
19 Jun 2019	CH01	Director's details changed for Mr Benjamin Douglass Stones on 19 December 2018	(2 pages)
19 Jun 2019	CH01	Director's details changed for Mr Michael Alan Coates on 19 December 2018	(2 pages)
19 Jun 2019	AD01	Registered office address changed from 56a Poland Street London W1F 7NN to 411-413 Oxford Street London W1C 2PF on 19 June 2019	(1 page)
24 Jan 2019	PSC07	Cessation of Stephanie Ann Wyman as a person with significant control on 6 April 2016	(1 page)
24 Jan 2019	PSC07	Cessation of Michael Alan Coates as a person with significant control on 6 April 2016	(1 page)
24 Jan 2019	CS01	Confirmation statement made on 11 November 2018 with no updates	(3 pages)
24 Jan 2019	CH01	Director's details changed for Miss Stephanie Ann Wyman on 11 November 2018	(2 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(15 pages) Download iXBRL
24 May 2018	PSC04	Change of details for Mr Benjamin Douglass Stones as a person with significant control on 12 February 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Ms Stephanie Ann Wyman on 12 February 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Mr Benjamin Douglass Stones on 12 February 2018	(2 pages)
23 May 2018	PSC04	Change of details for Ms Stephanie Ann Wyman as a person with significant control on 12 February 2018	(2 pages)
07 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 11/11/2016	(7 pages)
15 Feb 2018	CS01	Confirmation statement made on 11 November 2017 with updates	(4 pages)
15 Feb 2018	CH01	Director's details changed for Mr Benjamin Douglass Stones on 23 February 2014	(2 pages)
14 Feb 2018	CH01	Director's details changed for Mr Benjamin Douglas Stones on 30 April 2012	(2 pages)