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PROSAIC HOLDINGS (UK) LIMITED

Company number 13341115

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA01	Previous accounting period shortened from 31 October 2023 to 30 October 2023	View PDF Previous accounting period shortened from 31 October 2023 to 30 October 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA01	Previous accounting period extended from 30 April 2023 to 31 October 2023	View PDF Previous accounting period extended from 30 April 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	PSC02	Notification of Sherborne Media Finance Ltd as a person with significant control on 4 September 2023	View PDF Notification of Sherborne Media Finance Ltd as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	TM01	Termination of appointment of Lee Michael Beasley as a director on 4 September 2023	View PDF Termination of appointment of Lee Michael Beasley as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	PSC07	Cessation of Lee Michael Beasley as a person with significant control on 4 September 2023	View PDF Cessation of Lee Michael Beasley as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2021	MR01	Registration of charge 133411150005, created on 1 October 2021	View PDF Registration of charge 133411150005, created on 1 October 2021 - link opens in a new window - 55 pages (55 pages)
22 Jun 2021	MR01	Registration of charge 133411150003, created on 2 June 2021	View PDF Registration of charge 133411150003, created on 2 June 2021 - link opens in a new window - 24 pages (24 pages)
22 Jun 2021	MR01	Registration of charge 133411150004, created on 2 June 2021	View PDF Registration of charge 133411150004, created on 2 June 2021 - link opens in a new window - 24 pages (24 pages)
04 Jun 2021	MR01	Registration of charge 133411150002, created on 1 June 2021	View PDF Registration of charge 133411150002, created on 1 June 2021 - link opens in a new window - 54 pages (54 pages)
19 May 2021	MR01	Registration of charge 133411150001, created on 4 May 2021	View PDF Registration of charge 133411150001, created on 4 May 2021 - link opens in a new window - 24 pages (24 pages)
16 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-16 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-16 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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PROSAIC HOLDINGS (UK) LIMITED

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