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PROSPERITY SMITHFIELD PLACE LIMITED

Company number 10756334

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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)
11 Jul 2018	MR01	Registration of charge 107563340002, created on 22 June 2018	View PDF Registration of charge 107563340002, created on 22 June 2018 - link opens in a new window - 52 pages (52 pages)
04 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 22/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 22/06/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Jul 2018	MR01	Registration of charge 107563340001, created on 22 June 2018	View PDF Registration of charge 107563340001, created on 22 June 2018 - link opens in a new window - 30 pages (30 pages)
28 Jun 2018	CERTNM	Company name changed reuben & morgan (barford) LIMITED\certificate issued on 28/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-22	View PDF Company name changed reuben & morgan (barford) LIMITED\certificate issued on 28/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-22 - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AD01	Registered office address changed from 102 Belsize Lane London NW3 5BB England to 32 George Street Birmingham B3 1QG on 27 June 2018	View PDF Registered office address changed from 102 Belsize Lane London NW3 5BB England to 32 George Street Birmingham B3 1QG on 27 June 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	PSC02	Notification of Prosperity Investments and Developments Limited as a person with significant control on 22 June 2018	View PDF Notification of Prosperity Investments and Developments Limited as a person with significant control on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	TM01	Termination of appointment of Nicholas Paul Gold as a director on 22 June 2018	View PDF Termination of appointment of Nicholas Paul Gold as a director on 22 June 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	TM01	Termination of appointment of Daniel Andrew Pittack as a director on 22 June 2018	View PDF Termination of appointment of Daniel Andrew Pittack as a director on 22 June 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	PSC07	Cessation of Nicholas Paul Gold as a person with significant control on 22 June 2018	View PDF Cessation of Nicholas Paul Gold as a person with significant control on 22 June 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	TM01	Termination of appointment of Jonathan Craig Dennis as a director on 22 June 2018	View PDF Termination of appointment of Jonathan Craig Dennis as a director on 22 June 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	AP01	Appointment of Mr Jonathan Edward Billingham as a director on 22 June 2018	View PDF Appointment of Mr Jonathan Edward Billingham as a director on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 70	View PDF Statement of capital following an allotment of shares on 18 September 2017 GBP 70 - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	AD01	Registered office address changed from C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH United Kingdom to 102 Belsize Lane London NW3 5BB on 18 September 2017	View PDF Registered office address changed from C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH United Kingdom to 102 Belsize Lane London NW3 5BB on 18 September 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 64.98	View PDF Statement of capital following an allotment of shares on 24 July 2017 GBP 64.98 - link opens in a new window - 3 pages (3 pages)
05 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-05 GBP 9.99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-05 GBP 9.99 - link opens in a new window - 11 pages (11 pages)

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