Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROPHET PROFILING LIMITED

Company number 03665491

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2011 SH03 Purchase of own shares.
25 Aug 2011 SH06 Cancellation of shares. Statement of capital on 25 August 2011
  • GBP 4,000
04 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 4,191
20 May 2011 SH03 Purchase of own shares.
12 May 2011 SH06 Cancellation of shares. Statement of capital on 12 May 2011
  • GBP 4,191
12 Apr 2011 SH03 Purchase of own shares.
21 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2011 SH06 Cancellation of shares. Statement of capital on 21 March 2011
  • GBP 4,648.00
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
24 Dec 2010 CH01 Director's details changed for Mr Benjamin Douglas Stones on 27 November 2009
24 Dec 2010 CH01 Director's details changed for Mr Robert Coles on 27 November 2009
24 Dec 2010 CH01 Director's details changed for Stephanie Ann Wyman on 30 July 2010
24 Dec 2010 CH01 Director's details changed for Mr Michael Alan Coates on 27 November 2009
24 Dec 2010 CH03 Secretary's details changed for Mr Michael Alan Coates on 27 November 2009
04 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Aug 2010 SH02 Sub-division of shares on 30 July 2010
09 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares/proposed int free loan 30/07/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2010 AP01 Appointment of Stephanie Ann Wyman as a director
09 Apr 2010 SH03 Purchase of own shares.
18 Mar 2010 SH06 Cancellation of shares. Statement of capital on 18 March 2010
  • GBP 5,143
18 Mar 2010 TM01 Termination of appointment of Brian Edwards as a director
18 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009