PROLOGUE CAPITAL LIMITED

Company number 05500922

Date	Type	Description	View / Download
21 Jan 2020	RP05	Registered office address changed to PO Box 4385, 05500922: Companies House Default Address, Cardiff, CF14 8LH on 21 January 2020	(1 page)
07 Jun 2018	TM02	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 28 November 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of Duncan Tiplady as a director on 28 November 2017	(2 pages)
07 Oct 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2017	AD01	Registered office address changed from 2nd Floor 10 Brook Street London W1S 1BG England to 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS on 1 June 2017	(1 page)
11 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(12 pages)
20 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
22 Sep 2015	CH01	Director's details changed for Duncan Tiplady on 22 September 2015	(2 pages)
21 Sep 2015	AD01	Registered office address changed from 6th Floor 20 Balderton Street London W1K 6TL to 2nd Floor 10 Brook Street London W1S 1BG on 21 September 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	(5 pages)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
21 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(4 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
30 Sep 2013	TM01	Termination of appointment of David Lofthouse as a director	(1 page)
30 Sep 2013	TM01	Termination of appointment of Tomas Jelf as a director	(1 page)
05 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
27 Jun 2013	AP01	Appointment of Duncan Tiplady as a director	(2 pages)
08 Mar 2013	MISC	Section 519	(1 page)
14 Feb 2013	MISC	Section 517	(1 page)
11 Jan 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
07 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(5 pages)
11 Apr 2012	TM01	Termination of appointment of John Sheeran as a director	(1 page)

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