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PROSPERO TECHNOLOGY HOLDINGS LIMITED

Company number 12350265

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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)
25 Oct 2024	AD01	Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 25 October 2024	View PDF Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 25 October 2024 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-15 - link opens in a new window - 1 page (1 page)
25 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AP01	Appointment of Mrs Natasha Hildyard as a director on 2 May 2023	View PDF Appointment of Mrs Natasha Hildyard as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CH01	Director's details changed for Mrs Zana Anne Gradus on 1 February 2023	View PDF Director's details changed for Mrs Zana Anne Gradus on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC04	Change of details for Mrs Zana Anne Gradus as a person with significant control on 1 February 2023	View PDF Change of details for Mrs Zana Anne Gradus as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AD01	Registered office address changed from 41 Riverside Phase Ii Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP United Kingdom to Star House Star Hill Rochester Kent ME1 1UX on 15 August 2022	View PDF Registered office address changed from 41 Riverside Phase Ii Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP United Kingdom to Star House Star Hill Rochester Kent ME1 1UX on 15 August 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
13 Jan 2021	AD02	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
05 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-05 GBP 10	View PDF Incorporation Statement of capital on 2019-12-05 GBP 10 - link opens in a new window - 44 pages (44 pages)

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PROSPERO TECHNOLOGY HOLDINGS LIMITED

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