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PROSPECT PROPERTY SOLUTIONS LTD

Company number 10629942

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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)
05 Dec 2018 AP01 Appointment of Mr Warren Christopher Hill as a director on 5 December 2018
05 Dec 2018 AD01 Registered office address changed from 8 Lisbon Square Leeds LS1 4LY England to Prospect House 32 Sovereign Street Leeds LS1 4BJ on 5 December 2018
23 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
14 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-13
30 Mar 2017 AP04 Appointment of Quickfire Capital Limited as a secretary on 22 March 2017
30 Mar 2017 AP02 Appointment of Quickfire Capital Ltd as a director on 22 March 2017
30 Mar 2017 AD01 Registered office address changed from 11 Lisbon Square Lisbon Square Leeds Yorkshire LS14LY United Kingdom to 8 Lisbon Square Leeds LS1 4LY on 30 March 2017
30 Mar 2017 TM02 Termination of appointment of Jonathan Raistrick as a secretary on 22 March 2017
30 Mar 2017 AP01 Appointment of Mr Jonathan Raistrick as a director on 22 March 2017
30 Mar 2017 TM01 Termination of appointment of Jonathan Raistrick as a director on 22 March 2017
21 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-21
  • GBP 100