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PROLIFIC FINANCIAL HOLDINGS LIMITED

Company number 13028453

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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 Jul 2021	AD01	Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 5 July 2021	View PDF Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 5 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP03	Appointment of Mr David Hesketh as a secretary on 25 June 2021	View PDF Appointment of Mr David Hesketh as a secretary on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	SH19	Statement of capital on 22 June 2021 GBP 2	View PDF Statement of capital on 22 June 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CAP-SS	Solvency Statement dated 25/05/21	View PDF Solvency Statement dated 25/05/21 - link opens in a new window - 1 page (1 page)
02 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 800,002	View PDF Statement of capital following an allotment of shares on 20 January 2021 GBP 800,002 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 19 January 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AP01	Appointment of Mr Simon Allan as a director on 18 January 2021	View PDF Appointment of Mr Simon Allan as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr Philip Newton as a director on 18 January 2021	View PDF Appointment of Mr Philip Newton as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Robert Edward Loveday as a director on 18 January 2021	View PDF Termination of appointment of Robert Edward Loveday as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-18 GBP 1	View PDF Incorporation Statement of capital on 2020-11-18 GBP 1 - link opens in a new window - 30 pages (30 pages)

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