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PROSPECT (GB) LIMITED

Company number 04192419

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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)
21 Jun 2016 AP01 Appointment of Mr Simon Maxwell Bennett as a director on 9 June 2016
27 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 25,500,000
14 Sep 2015 AA Full accounts made up to 31 March 2015
04 Jun 2015 MR01 Registration of charge 041924190058, created on 20 May 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
04 Jun 2015 MR01 Registration of charge 041924190057, created on 20 May 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 25,500,000
27 Jan 2015 MR04 Satisfaction of charge 041924190046 in full
11 Nov 2014 AA Full accounts made up to 31 March 2014
09 Oct 2014 MR01 Registration of charge 041924190048, created on 30 September 2014
09 Oct 2014 MR01 Registration of charge 041924190047, created on 30 September 2014
09 Oct 2014 MR01 Registration of charge 041924190053, created on 30 September 2014
09 Oct 2014 MR01 Registration of charge 041924190051, created on 30 September 2014
09 Oct 2014 MR01 Registration of charge 041924190055, created on 30 September 2014
09 Oct 2014 MR01 Registration of charge 041924190052, created on 30 September 2014
09 Oct 2014 MR01 Registration of charge 041924190050, created on 30 September 2014
09 Oct 2014 MR01 Registration of charge 041924190049, created on 30 September 2014
09 Oct 2014 MR01 Registration of charge 041924190056, created on 30 September 2014
09 Oct 2014 MR01 Registration of charge 041924190054, created on 30 September 2014
03 Oct 2014 MR04 Satisfaction of charge 2 in full
03 Oct 2014 MR04 Satisfaction of charge 1 in full
03 Oct 2014 MR04 Satisfaction of charge 3 in full
03 Oct 2014 MR04 Satisfaction of charge 5 in full
03 Oct 2014 MR04 Satisfaction of charge 6 in full
03 Oct 2014 MR04 Satisfaction of charge 4 in full
03 Oct 2014 MR04 Satisfaction of charge 15 in full