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PROSPECT HOLDINGS (READING) LIMITED

Company number 07005392

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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)
03 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC04	Change of details for Mr Colin Jeffrey Wells as a person with significant control on 15 November 2021	View PDF Change of details for Mr Colin Jeffrey Wells as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CH01	Director's details changed for Mr Mark Stephen Roy Towell on 2 November 2021	View PDF Director's details changed for Mr Mark Stephen Roy Towell on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CH01	Director's details changed for Mr James Norman May on 2 November 2021	View PDF Director's details changed for Mr James Norman May on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CH01	Director's details changed for Colin Jeffrey Wells on 2 November 2021	View PDF Director's details changed for Colin Jeffrey Wells on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Shaun Stevens as a director on 5 October 2021	View PDF Termination of appointment of Shaun Stevens as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CH01	Director's details changed for Mr James Norman May on 13 September 2021	View PDF Director's details changed for Mr James Norman May on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
11 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	View PDF Confirmation statement made on 1 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	TM01	Termination of appointment of Ian Macbeth as a director on 31 July 2019	View PDF Termination of appointment of Ian Macbeth as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)

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PROSPECT HOLDINGS (READING) LIMITED

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