Companies House does not verify the accuracy of the information filed

PRESCRIPT LIMITED

Company number 11704692

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2025	AD01	Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ England to 6th Floor 9 Appold Street London EC2A 2AP on 14 February 2025	View PDF Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ England to 6th Floor 9 Appold Street London EC2A 2AP on 14 February 2025 - link opens in a new window - 3 pages (3 pages)
14 Feb 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
14 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Feb 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-02-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-02-10 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	MR04	Satisfaction of charge 117046920001 in full	View PDF Satisfaction of charge 117046920001 in full - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Nov 2023	SH02	Statement of capital on 13 November 2023 GBP 95	View PDF Statement of capital on 13 November 2023 GBP 95 - link opens in a new window - 6 pages (6 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 99	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 99 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	PSC04	Change of details for Mr Justyn Paul Sheldon Cassell as a person with significant control on 13 November 2023	View PDF Change of details for Mr Justyn Paul Sheldon Cassell as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC07	Cessation of Martin Marie-Gregory De Planta De Wildenberg as a person with significant control on 13 November 2023	View PDF Cessation of Martin Marie-Gregory De Planta De Wildenberg as a person with significant control on 13 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Martin Marie-Gregory De Planta De Wildenberg as a director on 13 November 2023	View PDF Termination of appointment of Martin Marie-Gregory De Planta De Wildenberg as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	SH19	Statement of capital on 14 November 2023 GBP 51	View PDF Statement of capital on 14 November 2023 GBP 51 - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Amount arising from reduction credited to the reserves 13/11/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Amount arising from reduction credited to the reserves 13/11/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Amount arising from reduction credited to the reserves 13/11/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Amount arising from reduction credited to the reserves 13/11/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CAP-SS	Solvency Statement dated 13/11/23	View PDF Solvency Statement dated 13/11/23 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

PRESCRIPT LIMITED

Filter by category