Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2024 |
AP01 |
Appointment of Mr Ilia Drozdov as a director on 6 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Samuel Stephen Humphreys as a director on 6 December 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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19 Nov 2024 |
PSC07 |
Cessation of Prospire Technologies Ltd as a person with significant control on 13 November 2024
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19 Nov 2024 |
PSC02 |
Notification of Prospire Operations Limited as a person with significant control on 13 November 2024
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12 Nov 2024 |
PSC04 |
Change of details for a person with significant control
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Samuel Stephen Humphreys on 11 November 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from The Pod St Andrews Quay Hull East Yorkshire HU3 4SA United Kingdom to Unit 7 the Block Springfield Way Anlaby East Yorkshire HU10 6RJ on 11 November 2024
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08 Nov 2024 |
PSC07 |
Cessation of Lime Property Holdings Limited as a person with significant control on 31 October 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Samuel Stephen Humphreys as a director on 4 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Ilia Drozdov as a director on 4 June 2024
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01 May 2024 |
PSC02 |
Notification of Prospire Technologies Ltd as a person with significant control on 8 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Samuel Stephen Humphreys as a director on 8 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Ilia Drozdov as a director on 8 April 2024
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22 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares 26/02/2024
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RES10 ‐
Resolution of allotment of securities
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
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01 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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25 Jan 2024 |
PSC02 |
Notification of Lime Property Holdings Limited as a person with significant control on 1 April 2019
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25 Jan 2024 |
PSC07 |
Cessation of Samuel Humphreys as a person with significant control on 21 February 2020
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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16 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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14 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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