PROSPER PROCUREMENT LIMITED

Company number 06597839

Date	Type	Description	View / Download
26 Nov 2018	TM02	Termination of appointment of David Cudlip as a secretary on 10 November 2015	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
11 May 2018	AA	Accounts for a small company made up to 31 March 2017	(6 pages)
13 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-10	(3 pages)
29 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with no updates	(3 pages)
29 Jun 2017	AP01	Appointment of Mrs Charlotte Mcmurchie as a director on 3 April 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Barry Reed Pollock as a director on 3 April 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Rodger Ian Brasington as a director on 3 April 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Ian Johnson as a director on 20 February 2017	(2 pages)
25 May 2017	TM01	Termination of appointment of Martin David Warhurst as a director on 27 January 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Robert Iain Sim as a director on 20 February 2017	(1 page)
25 May 2017	TM01	Termination of appointment of Heather Barbara Ashton as a director on 27 January 2017	(1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
09 Mar 2017	CC04	Statement of company's objects	(2 pages)
24 Nov 2016	AA	Accounts for a small company made up to 31 March 2016	(5 pages)
17 Sep 2016	AP01	Appointment of Mr Robert Alan Smith as a director on 31 July 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of Peter Chaffer as a director on 31 July 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Tim Ashley Wood as a director on 22 May 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Steve Melvin as a director on 22 May 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 20 May 2016 no member list	(5 pages)
17 Jun 2016	TM01	Termination of appointment of Ian Johnson as a director on 10 November 2015	(1 page)
16 Jun 2016	AP03	Appointment of David Cudlip as a secretary on 10 November 2015	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Ian Johnson as a director on 10 November 2015	(1 page)
15 Jun 2016	TM02	Termination of appointment of North East Procurement as a secretary on 10 November 2015	(1 page)
23 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)