PROPHET GROUP LIMITED

Company number 04516834

Date	Type	Description	View / Download
17 Dec 2020	CS01	Confirmation statement made on 6 November 2020 with updates	(4 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(9 pages) Download iXBRL
29 Oct 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
10 Mar 2020	AR01	Annual return made up to 22 August 2008 with full list of shareholders	(10 pages)
10 Mar 2020	AR01	Annual return made up to 22 August 2007 with full list of shareholders	(10 pages)
10 Mar 2020	AR01	Annual return made up to 22 August 2006 with full list of shareholders	(10 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to section 239 of the act, be hereby approved and ratified for all purposes including, without limitation, section 239 of the act. 21/01/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Feb 2020	RP04AR01	Second filing of the annual return made up to 22 August 2013	(18 pages)
19 Feb 2020	RP04AR01	Second filing of the annual return made up to 22 August 2012	(17 pages)
19 Feb 2020	RP04AR01	Second filing of the annual return made up to 22 August 2010	(17 pages)
18 Feb 2020	RP04AR01	Second filing of the annual return made up to 22 August 2011	(17 pages)
18 Feb 2020	RP04AR01	Second filing of the annual return made up to 22 August 2014	(18 pages)
18 Feb 2020	RP04AR01	Second filing of the annual return made up to 22 August 2015	(18 pages)
12 Feb 2020	TM01	Termination of appointment of David Andrew Encell as a director on 31 January 2020	(1 page)
12 Feb 2020	PSC02	Notification of Bollington Wilson Limited as a person with significant control on 31 January 2020	(2 pages)
12 Feb 2020	PSC07	Cessation of Julie Encell as a person with significant control on 31 January 2020	(1 page)
12 Feb 2020	PSC07	Cessation of David Andrew Encell as a person with significant control on 31 January 2020	(1 page)
12 Feb 2020	AD01	Registered office address changed from , Prophet House 27, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB to Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on 12 February 2020	(1 page)
12 Feb 2020	TM01	Termination of appointment of Julie Encell as a director on 31 January 2020	(1 page)
12 Feb 2020	TM02	Termination of appointment of Julie Encell as a secretary on 31 January 2020	(1 page)
12 Feb 2020	AP01	Appointment of Mr Philip Frank Evans as a director on 31 January 2020	(2 pages)
12 Feb 2020	AP01	Appointment of Mr Patrick Francis Mcdonnell as a director on 31 January 2020	(2 pages)
12 Feb 2020	AP01	Appointment of Mr Christopher Mark Patterson as a director on 31 January 2020	(2 pages)
12 Feb 2020	AP01	Appointment of Mr Paul Christopher Moors as a director on 31 January 2020	(2 pages)