PROLIFIC FINANCIAL HOLDINGS LIMITED

Company number 13028453

Date	Type	Description	View / Download
20 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with updates	(3 pages)
04 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages)
16 Aug 2024	TM01	Termination of appointment of Ian Mitcheal Wilkinson as a director on 16 August 2024	(1 page)
16 Aug 2024	TM01	Termination of appointment of Julie Suzanne Hepworth as a director on 16 August 2024	(1 page)
04 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	(3 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(39 pages)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Mar 2023	TM01	Termination of appointment of Philip Lancelot Newton as a director on 20 December 2021	(1 page)
08 Mar 2023	TM01	Termination of appointment of Simon Jonathan Allan as a director on 20 December 2021	(1 page)
21 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	(3 pages)
08 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
08 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(37 pages)
08 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 Dec 2021	MA	Memorandum and Articles of Association	(29 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with updates	(4 pages)
29 Nov 2021	PSC07	Cessation of Robert Edward Loveday as a person with significant control on 19 January 2021	(1 page)
12 Jul 2021	AP01	Appointment of Ms Julie Suzanne Hepworth as a director on 25 June 2021	(2 pages)
08 Jul 2021	AP01	Appointment of Mr Ian Mitcheal Wilkinson as a director on 25 June 2021	(2 pages)
07 Jul 2021	PSC02	Notification of Pfm Group Limited as a person with significant control on 25 June 2021	(2 pages)
07 Jul 2021	AP01	Appointment of Mr David John Philip Hesketh as a director on 25 June 2021	(2 pages)
05 Jul 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)