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PROPHOUSE INVESTMENTS LTD

Company number 13155996

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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)
30 Aug 2022	MR04	Satisfaction of charge 131559960002 in full	View PDF Satisfaction of charge 131559960002 in full - link opens in a new window - 1 page (1 page)
20 Jun 2022	MR01	Registration of charge 131559960003, created on 16 June 2022	View PDF Registration of charge 131559960003, created on 16 June 2022 - link opens in a new window - 26 pages (26 pages)
20 Jun 2022	MR01	Registration of charge 131559960004, created on 16 June 2022	View PDF Registration of charge 131559960004, created on 16 June 2022 - link opens in a new window - 32 pages (32 pages)
26 Mar 2022	AP01	Appointment of Mr Stephen John Comerford as a director on 18 March 2022	View PDF Appointment of Mr Stephen John Comerford as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	PSC02	Notification of Adamo Portfolio Ltd as a person with significant control on 1 November 2021	View PDF Notification of Adamo Portfolio Ltd as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Richard Billings as a director on 1 November 2021	View PDF Termination of appointment of Richard Billings as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	PSC07	Cessation of Richard Billings as a person with significant control on 1 November 2021	View PDF Cessation of Richard Billings as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Mr Robin Patrick Mitchell Bruce as a director on 1 November 2021	View PDF Appointment of Mr Robin Patrick Mitchell Bruce as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AD01	Registered office address changed from 6 Buttlehide Maple Cross Rickmansworth WD3 9TZ England to Barrington House Heyes Lane Alderley Edge SK9 7LA on 7 February 2022	View PDF Registered office address changed from 6 Buttlehide Maple Cross Rickmansworth WD3 9TZ England to Barrington House Heyes Lane Alderley Edge SK9 7LA on 7 February 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2021	MR01	Registration of charge 131559960001, created on 29 June 2021	View PDF Registration of charge 131559960001, created on 29 June 2021 - link opens in a new window - 10 pages (10 pages)
05 Jul 2021	MR01	Registration of charge 131559960002, created on 29 June 2021	View PDF Registration of charge 131559960002, created on 29 June 2021 - link opens in a new window - 12 pages (12 pages)
25 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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