PROSPEROUS GLOBALCHINA CAPITAL (1) LIMITED

Company number 10459323

Date	Type	Description	View / Download
14 Aug 2018	AP01	Appointment of Yo Chen as a director on 14 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Jinghong Zhao as a director on 14 August 2018	(2 pages)
14 Aug 2018	TM01	Termination of appointment of Fu Hua Li as a director on 14 August 2018	(1 page)
01 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(7 pages) Download iXBRL
20 Jul 2018	AP01	Appointment of Dr Ching-Chih Chen as a director on 19 July 2018	(2 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
17 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(4 pages)
02 Mar 2018	TM01	Termination of appointment of Francis Cole as a director on 1 March 2018	(1 page)
14 Feb 2018	AP01	Appointment of Francis Cole as a director on 14 February 2018	(2 pages)
08 Aug 2017	PSC01	Notification of Fu Hua Li as a person with significant control on 8 August 2017	(2 pages)
08 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 8 August 2017	(2 pages)
05 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(7 pages)
24 Apr 2017	AD01	Registered office address changed from C/O Court Collaboration Limited 122 Colmore Row Birmingham B3 3BD England to 10 Orange Street Haymarket London WC2H 7DQ on 24 April 2017	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
21 Mar 2017	TM01	Termination of appointment of Francis James Hilton as a director on 20 March 2017	(1 page)
22 Nov 2016	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to C/O Court Collaboration Limited 122 Colmore Row Birmingham B3 3BD on 22 November 2016	(1 page)
02 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-02 GBP 2	(9 pages)