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PROSPERITY MATTERS (SOUTH WEST ) LTD

Company number 12522931

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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)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Mar 2024	PSC04	Change of details for Mr David George Bird as a person with significant control on 28 March 2024	View PDF Change of details for Mr David George Bird as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC04	Change of details for Mrs Carol Anne Bird as a person with significant control on 28 March 2024	View PDF Change of details for Mrs Carol Anne Bird as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 250	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 250 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 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 - 9 pages (9 pages) Download iXBRL
25 May 2023	PSC04	Change of details for Mr David George Bird as a person with significant control on 25 May 2023	View PDF Change of details for Mr David George Bird as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC04	Change of details for Mrs Carol Anne Bird as a person with significant control on 25 May 2023	View PDF Change of details for Mrs Carol Anne Bird as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CH01	Director's details changed for Mr David George Bird on 25 May 2023	View PDF Director's details changed for Mr David George Bird on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CH01	Director's details changed for Mrs Carol Anne Bird on 25 May 2023	View PDF Director's details changed for Mrs Carol Anne Bird on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AD01	Registered office address changed from Unit 4 Silverdown Office Park Exeter Airport Business Park Exeter Devon EX5 2UX United Kingdom to Courtenay House Pynes Hill Exeter EX2 5AZ on 25 May 2023	View PDF Registered office address changed from Unit 4 Silverdown Office Park Exeter Airport Business Park Exeter Devon EX5 2UX United Kingdom to Courtenay House Pynes Hill Exeter EX2 5AZ on 25 May 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 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 - 9 pages (9 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 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 - 7 pages (7 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-18 GBP 100	View PDF Incorporation Statement of capital on 2020-03-18 GBP 100 - link opens in a new window - 42 pages (42 pages)

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