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PROSPERISE LTD

Company number 12829174

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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)
31 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-02 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	PSC01	Notification of Gennaro Pucci as a person with significant control on 30 October 2020	View PDF Notification of Gennaro Pucci as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Mr Gennaro Pucci as a director on 30 October 2020	View PDF Appointment of Mr Gennaro Pucci as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Knightsbridge Green London SW1X 7QA on 2 November 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Knightsbridge Green London SW1X 7QA on 2 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 30 October 2020	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of Mladen Blaga as a director on 30 October 2020	View PDF Termination of appointment of Mladen Blaga as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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