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

PROLIFICA MANAGEMENT LIMITED

Company number 05448790

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)
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
23 Apr 2015 SH08 Change of share class name or designation
23 Apr 2015 CC04 Statement of company's objects
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
11 Jun 2013 CH01 Director's details changed for Colin Schaverien on 11 June 2013
11 Jun 2013 CH03 Secretary's details changed for Colin Schaverien on 11 June 2013
11 Jun 2013 CH01 Director's details changed for Mr Stefano Anselmetti on 11 June 2013
01 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
09 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012
18 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
19 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Stefano Anselmetti on 3 April 2010
19 May 2010 CH01 Director's details changed for Colin Schaverien on 3 April 2010
12 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
28 May 2009 363a Return made up to 10/05/09; full list of members
17 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008