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PROSPERO GROUP HOLDINGS LIMITED

Company number 14711542

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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 Jun 2024	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)
04 Jun 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2024	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)
28 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
26 Mar 2024	AA01	Previous accounting period shortened from 30 June 2024 to 30 June 2023	View PDF Previous accounting period shortened from 30 June 2024 to 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC04	Change of details for Mr Robert James Grays as a person with significant control on 25 May 2023	View PDF Change of details for Mr Robert James Grays as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Jun 2023	SH19	Statement of capital on 30 June 2023 GBP 1,000	View PDF Statement of capital on 30 June 2023 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CAP-SS	Solvency Statement dated 30/06/23	View PDF Solvency Statement dated 30/06/23 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
19 Jun 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 - 3 pages (3 pages)
16 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 May 2023 GBP 85,000,000	View PDF Second filing of a statement of capital following an allotment of shares on 25 May 2023 GBP 85,000,000 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	PSC01	Notification of Lesley Helene Grays as a person with significant control on 25 May 2023	View PDF Notification of Lesley Helene Grays as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 850 ANNOTATION Clarification a second filed SH01 was registered on 16/06/23	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 850 ANNOTATION Clarification a second filed SH01 was registered on 16/06/23 - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	AA01	Current accounting period extended from 31 March 2024 to 30 June 2024	View PDF Current accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-07 GBP 850	View PDF Incorporation Statement of capital on 2023-03-07 GBP 850 - link opens in a new window - 33 pages (33 pages)

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PROSPERO GROUP HOLDINGS LIMITED

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