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PROSPERCAP SUBHOLDCO LIMITED

Company number 10996665

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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)
18 Dec 2019 TM01 Termination of appointment of Jonathan Patrick Braidley as a director on 10 December 2019
18 Dec 2019 TM01 Termination of appointment of Christopher Andre Kula as a director on 10 December 2019
18 Dec 2019 AP01 Appointment of Hansa Susayan as a director on 10 December 2019
18 Dec 2019 AP01 Appointment of Wanida Suksuwan as a director on 10 December 2019
18 Dec 2019 AP01 Appointment of Warunya Punawakul as a director on 10 December 2019
16 Dec 2019 MR01 Registration of charge 109966650004, created on 10 December 2019
16 Dec 2019 MR01 Registration of charge 109966650003, created on 10 December 2019
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 1,500.02
23 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 03/10/2018
04 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
05 Jul 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 CH01 Director's details changed for Mr Christopher Andre Kula on 2 May 2019
24 Jun 2019 CH01 Director's details changed for Mr Jonathan Patrick Braidley on 2 May 2019
16 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 23/10/2019
25 Jun 2018 AA01 Current accounting period extended from 31 December 2017 to 31 December 2018
25 Jun 2018 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
22 Jun 2018 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
08 Jan 2018 AA01 Previous accounting period shortened from 31 October 2018 to 31 December 2017
28 Nov 2017 MR01 Registration of charge 109966650001, created on 28 November 2017
28 Nov 2017 MR01 Registration of charge 109966650002, created on 23 November 2017
04 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-04
  • GBP 1,499.99