PROSPER SYSTEMS LIMITED

Company number 10925321

Date	Type	Description	View / Download
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2019	TM01	Termination of appointment of Karen Thornber as a director on 20 August 2019	(1 page)
20 Sep 2019	TM01	Termination of appointment of Tristram Harold Taylor as a director on 20 August 2019	(1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2019	DS01	Application to strike the company off the register	(1 page)
09 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
07 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 20 August 2018 with updates	(6 pages)
06 Nov 2018	AD01	Registered office address changed from St George's Works 51 Colegate Norwich NR3 1DD England to Level 39 One Canada Square Canary Wharf London E14 5AB on 6 November 2018	(1 page)
06 Nov 2018	TM01	Termination of appointment of Benjamin William Murphy as a director on 31 October 2018	(1 page)
06 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2018	AD01	Registered office address changed from 1 Primrose Street London EC2A 2EX United Kingdom to St George's Works 51 Colegate Norwich NR3 1DD on 17 September 2018	(1 page)
04 Jul 2018	AP01	Appointment of Mr Tristram Harold Taylor as a director on 1 July 2018	(2 pages)
04 Jul 2018	AP01	Appointment of Ms Karen Thornber as a director on 1 July 2018	(2 pages)
01 Jun 2018	AD01	Registered office address changed from The Union Building Rose Lane Norwich NR1 1BY United Kingdom to 1 Primrose Street London EC2A 2EX on 1 June 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Kathryn Anne Wright as a director on 14 March 2018	(1 page)
05 Feb 2018	CH01	Director's details changed for Mr Benjamin William Murphy on 5 February 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Benjamin William Murphy as a director on 5 February 2018	(2 pages)
05 Feb 2018	AD01	Registered office address changed from St George's Works 51 Colegate Norwich Norfolk NR3 1DD United Kingdom to The Union Building Rose Lane Norwich NR1 1BY on 5 February 2018	(1 page)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 1,205.6	(3 pages)
19 Jan 2018	SH02	Sub-division of shares on 12 January 2018	(4 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 12/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 937.5	(3 pages)
12 Jan 2018	AP01	Appointment of Ms Kathryn Anne Wright as a director on 10 January 2018	(2 pages)

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