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PROSPERO GROUP LTD

Company number 04010426

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	PSC05	Change of details for Prospero Group Holdings Limited as a person with significant control on 25 May 2023	View PDF Change of details for Prospero Group Holdings Limited as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
21 May 2024	MR01	Registration of charge 040104260006, created on 20 May 2024	View PDF Registration of charge 040104260006, created on 20 May 2024 - link opens in a new window - 14 pages (14 pages)
28 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	PSC07	Cessation of Robert James Grays as a person with significant control on 25 May 2023	View PDF Cessation of Robert James Grays as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC07	Cessation of Lesley Helene Grays as a person with significant control on 25 May 2023	View PDF Cessation of Lesley Helene Grays as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC02	Notification of Prospero Group Holdings Limited as a person with significant control on 25 May 2023	View PDF Notification of Prospero Group Holdings Limited as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages) Download iXBRL
16 Jan 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 28 pages (28 pages)
26 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 28 pages (28 pages)
03 Aug 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 22 pages (22 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
11 Jul 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	PSC01	Notification of Lesley Grays as a person with significant control on 6 April 2016	View PDF Notification of Lesley Grays as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC01	Notification of Robert James Grays as a person with significant control on 6 April 2016	View PDF Notification of Robert James Grays as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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PROSPERO GROUP LTD

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