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PROSPERITY IFA LIMITED

Company number 07538346

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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)
23 Oct 2024 MR04 Satisfaction of charge 075383460001 in full
09 Jul 2024 SH10 Particulars of variation of rights attached to shares
09 Jul 2024 SH08 Change of share class name or designation
04 Jul 2024 MA Memorandum and Articles of Association
04 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Ratification of sole directors actions 24/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2024 PSC04 Change of details for Mr Simon Charles Munday as a person with significant control on 24 June 2024
03 Jul 2024 AP01 Appointment of Mr Joakim Strandberg as a director on 24 June 2024
26 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
08 Apr 2024 TM01 Termination of appointment of Ashley Charles Townsend as a director on 27 March 2024
13 Mar 2024 AP01 Appointment of Mr Ashley Charles Townsend as a director on 12 March 2024
05 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with updates
31 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
03 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
16 Feb 2021 AA Micro company accounts made up to 31 March 2020
16 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividend 04/02/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2021 SH08 Change of share class name or designation
15 Feb 2021 SH10 Particulars of variation of rights attached to shares
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 1,150
04 Feb 2021 CH01 Director's details changed for Mr Simon Charles Munday on 3 February 2021
25 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
09 Dec 2019 AA Micro company accounts made up to 31 March 2019