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PROSPERIS HOLDINGS LIMITED

Company number 13589036

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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)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 200,000	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2023	AP03	Appointment of Mrs Kathleen Frances Gunn as a secretary on 29 June 2023	View PDF Appointment of Mrs Kathleen Frances Gunn as a secretary on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CH01	Director's details changed for Mr Paul Christopher Meehan on 6 January 2022	View PDF Director's details changed for Mr Paul Christopher Meehan on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC04	Change of details for Mr Paul Christopher Meehan as a person with significant control on 6 January 2022	View PDF Change of details for Mr Paul Christopher Meehan as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AD01	Registered office address changed from 14 Cold Bath Road Harrogate North Yorkshire HG2 0NA England to First Floor 9 st James Business Park Knaresborough North Yorkshire HG5 8QB on 6 January 2022	View PDF Registered office address changed from 14 Cold Bath Road Harrogate North Yorkshire HG2 0NA England to First Floor 9 st James Business Park Knaresborough North Yorkshire HG5 8QB on 6 January 2022 - link opens in a new window - 1 page (1 page)
27 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-27 GBP 100 - link opens in a new window - 34 pages (34 pages)

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