PROPHET BRAND STRATEGY LIMITED

Company number 04381190

Date	Type	Description	View / Download
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(58 pages)
28 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
21 Feb 2019	TM01	Termination of appointment of Simon James Marlow as a director on 9 November 2018	(1 page)
14 Feb 2019	AP01	Appointment of Mr Tobias Baerschneider as a director on 2 January 2019	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Tosson El-Noshokaty as a director on 2 January 2019	(2 pages)
08 Jun 2018	AA	Full accounts made up to 31 December 2017	(55 pages)
12 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(55 pages)
22 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(14 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
11 Apr 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000	(6 pages)
08 Apr 2016	AP03	Appointment of Ms Amy Maselli as a secretary on 18 March 2016	(2 pages)
08 Apr 2016	TM02	Termination of appointment of Robert Jeung Huey as a secretary on 18 March 2016	(1 page)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,000	(4 pages)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,000	(3 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(46 pages)
18 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	(6 pages)
16 Mar 2015	CH01	Director's details changed for Simon James Marlow on 21 February 2015	(2 pages)
16 Mar 2015	CH01	Director's details changed for Michael Edward Dunn on 24 February 2015	(2 pages)
16 Mar 2015	CH03	Secretary's details changed for Robert Jeung Huey on 24 February 2015	(1 page)
25 Feb 2015	CH01	Director's details changed for Mr Rune Michael Gustafson on 15 January 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(48 pages)
02 Jun 2014	AD01	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014	(1 page)
26 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1	(6 pages)
08 Nov 2013	AA	Full accounts made up to 31 December 2012	(47 pages)