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CREATE AND PROSPER FINANCIAL SERVICES LTD

Company number 07149217

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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)
30 Jan 2025	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to Ground Floor, Reading Bridge House George Street Reading RG1 8LS on 30 January 2025	View PDF Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to Ground Floor, Reading Bridge House George Street Reading RG1 8LS on 30 January 2025 - link opens in a new window - 1 page (1 page)
18 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with updates	View PDF Confirmation statement made on 17 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2024	AP01	Appointment of Mr Francis Joseph Jackson as a director on 8 November 2024	View PDF Appointment of Mr Francis Joseph Jackson as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	RP04AP01	Second filing for the appointment of Christian John Burgess as a director	View PDF Second filing for the appointment of Christian John Burgess as a director - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 26 January 2024	View PDF Second filing of Confirmation Statement dated 26 January 2024 - link opens in a new window - 6 pages (6 pages)
30 Sep 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC07	Cessation of Christopher Hodgson as a person with significant control on 1 August 2024	View PDF Cessation of Christopher Hodgson as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AP01	Appointment of Christian Burgess as a director on 1 August 2024 ANNOTATION Clarification a second filed AP01 was filed on 01/10/24	View PDF Appointment of Christian Burgess as a director on 1 August 2024 ANNOTATION Clarification a second filed AP01 was filed on 01/10/24 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	SH06	Cancellation of shares. Statement of capital on 8 April 2024 GBP 590	View PDF Cancellation of shares. Statement of capital on 8 April 2024 GBP 590 - link opens in a new window - 12 pages (12 pages)
14 Mar 2024	CS01	Confirmation statement made on 26 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/10/2024	View PDF Confirmation statement made on 26 January 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/10/2024 - link opens in a new window - 8 pages (8 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 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)
11 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
10 May 2023	SH06	Cancellation of shares. Statement of capital on 8 April 2023 GBP 590	View PDF Cancellation of shares. Statement of capital on 8 April 2023 GBP 590 - link opens in a new window - 8 pages (8 pages)
04 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
14 Apr 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)
14 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2022	TM01	Termination of appointment of John Robert Dempsey as a director on 24 June 2022	View PDF Termination of appointment of John Robert Dempsey as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)

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