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PROSTA ACQUISITIONS LTD

Company number 10449771

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
07 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
20 Jun 2023	TM01	Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023	View PDF Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Ms. Jayshri Sriram as a director on 15 June 2023	View PDF Appointment of Ms. Jayshri Sriram as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AP01	Appointment of Mr Guttorm Hunskar as a director on 5 October 2022	View PDF Appointment of Mr Guttorm Hunskar as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Mr Filippo Barranco as a director on 5 October 2022	View PDF Appointment of Mr Filippo Barranco as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM01	Termination of appointment of Jeremy Alan Wiltshire as a director on 5 October 2022	View PDF Termination of appointment of Jeremy Alan Wiltshire as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	TM01	Termination of appointment of Fabrizio Grena as a director on 5 October 2022	View PDF Termination of appointment of Fabrizio Grena as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
14 Apr 2022	TM01	Termination of appointment of Richard Michael Thomas as a director on 30 March 2022	View PDF Termination of appointment of Richard Michael Thomas as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022	View PDF Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
22 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Apr 2021	CAP-SS	Solvency Statement dated 07/04/21	View PDF Solvency Statement dated 07/04/21 - link opens in a new window - 1 page (1 page)
22 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with updates	View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
28 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with updates	View PDF Confirmation statement made on 26 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	CH01	Director's details changed for Mr Fabrizio Grena on 2 September 2019	View PDF Director's details changed for Mr Fabrizio Grena on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CH01	Director's details changed for Mr Richard Michael Thomas on 2 September 2019	View PDF Director's details changed for Mr Richard Michael Thomas on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CH01	Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019	View PDF Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019 - link opens in a new window - 2 pages (2 pages)

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PROSTA ACQUISITIONS LTD

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