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PROSPIRE TECHNOLOGIES LTD

Company number 14991567

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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)
08 Aug 2024	PSC07	Cessation of Dmitry Khanukov as a person with significant control on 5 April 2024	View PDF Cessation of Dmitry Khanukov as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	PSC04	Change of details for Mr Dmitry Khanukov as a person with significant control on 16 March 2024	View PDF Change of details for Mr Dmitry Khanukov as a person with significant control on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 June 2024 EUR 11.7018 GBP 100 USD 23.7218	View PDF Statement of capital following an allotment of shares on 5 June 2024 EUR 11.7018 GBP 100 USD 23.7218 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 100 USD 22.6524 EUR 11.7018	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 100 USD 22.6524 EUR 11.7018 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 100 USD 22.6524	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 100 USD 22.6524 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	RP04SH01	Second filed SH01 - 05/04/24 Statement of Capital usd 22.2959 05/04/24 Statement of Capital gbp 100	View PDF Second filed SH01 - 05/04/24 Statement of Capital usd 22.2959 05/04/24 Statement of Capital gbp 100 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 100 USD 22.2959 ANNOTATION Clarification a second filed SH01 was registered on 05/08/24.	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 100 USD 22.2959 ANNOTATION Clarification a second filed SH01 was registered on 05/08/24. - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 25/01/2024	View PDF Resolutions RES13 ‐ Re: sub-division 25/01/2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	SH02	Sub-division of shares on 25 January 2024	View PDF Sub-division of shares on 25 January 2024 - link opens in a new window - 6 pages (6 pages)
10 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-10 GBP 100 - link opens in a new window - 14 pages (14 pages)

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