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PROSPERITY SMITHFIELD HOUSE LIMITED

Company number 10538762

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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)
04 Jun 2019 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
03 Jun 2019 SH02 Statement of capital on 25 January 2019
  • GBP 278,671.00
16 May 2019 PSC05 Change of details for a person with significant control
16 May 2019 PSC02 Notification of Prosperity Investments and Developments Limited as a person with significant control on 25 January 2019
15 May 2019 PSC09 Withdrawal of a person with significant control statement on 15 May 2019
10 Apr 2019 TM01 Termination of appointment of Tejinder Singh Mahil as a director on 1 April 2019
14 Jan 2019 SH02 Statement of capital on 14 December 2018
  • GBP 545,271.00
11 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 22/12/2017
17 Apr 2018 AP01 Appointment of Mr Jason Richard Howard as a director on 29 March 2018
16 Apr 2018 MR01 Registration of charge 105387620001, created on 29 March 2018
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 26/06/2018.
22 Dec 2017 PSC08 Notification of a person with significant control statement
22 Dec 2017 PSC07 Cessation of Prosperity Investments and Developments Limited as a person with significant control on 28 November 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 745,271
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 680,271
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 480,271
01 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 May 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 326,600
22 May 2017 SH01 Statement of capital following an allotment of shares on 18 May 2017
  • GBP 60,000
23 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-23
  • GBP 100