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PROSPERITY FINANCIAL HOLDINGS LIMITED

Company number 13858137

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2023 SH08 Change of share class name or designation
09 Aug 2023 PSC04 Change of details for Mr Nikky Broumley as a person with significant control on 30 July 2023
09 Aug 2023 CH01 Director's details changed for Mr Nikky Broumley on 30 July 2023
24 Mar 2023 SH10 Particulars of variation of rights attached to shares
08 Mar 2023 CS01 Confirmation statement made on 19 January 2023 with updates
07 Mar 2023 PSC02 Notification of Definitive Financial Management Limited as a person with significant control on 17 May 2022
07 Mar 2023 PSC07 Cessation of Gavin Mark Stacey as a person with significant control on 17 May 2022
10 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 6,114.0000
19 May 2022 MR01 Registration of charge 138581370001, created on 17 May 2022
20 Jan 2022 AA01 Current accounting period shortened from 31 January 2023 to 31 December 2022
19 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-19
  • GBP 2