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PROLIFIC GROUP LIMITED

Company number 09647754

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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)
29 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/07/2021.	View PDF Confirmation statement made on 19 June 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/07/2021. - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	PSC02	Notification of Prolific Financial Holdings Limited as a person with significant control on 25 May 2021	View PDF Notification of Prolific Financial Holdings Limited as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 29 June 2021	View PDF Withdrawal of a person with significant control statement on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	View PDF Confirmation statement made on 19 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	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)
10 Apr 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
30 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2,001,000	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2,001,000 - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 30 November 2016	View PDF Current accounting period extended from 30 June 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 2,001,000	View PDF Statement of capital following an allotment of shares on 10 November 2015 GBP 2,001,000 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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