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PROSPERITAS ACCOUNTANTS LTD

Company number 15146748

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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)
29 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	PSC02	Notification of Alderman Grange Ltd as a person with significant control on 29 October 2024	View PDF Notification of Alderman Grange Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC02	Notification of Prosperitas Investment Group Ltd as a person with significant control on 29 October 2024	View PDF Notification of Prosperitas Investment Group Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Samuel Petko as a person with significant control on 29 October 2024	View PDF Cessation of Samuel Petko as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AP01	Appointment of Mr Stephen David Rooms as a director on 29 October 2024	View PDF Appointment of Mr Stephen David Rooms as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AD01	Registered office address changed from 4 Swaledale Elloughton Brough East Riding of Yorkshire HU15 1SG England to 47 Foster Way Kettering NN15 7FA on 25 October 2024	View PDF Registered office address changed from 4 Swaledale Elloughton Brough East Riding of Yorkshire HU15 1SG England to 47 Foster Way Kettering NN15 7FA on 25 October 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AD01	Registered office address changed from 6 Calthwaite Drive Brough HU15 1TG England to 4 Swaledale Elloughton Brough East Riding of Yorkshire HU15 1SG on 30 August 2024	View PDF Registered office address changed from 6 Calthwaite Drive Brough HU15 1TG England to 4 Swaledale Elloughton Brough East Riding of Yorkshire HU15 1SG on 30 August 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CERTNM	Company name changed prosperitas investment holdings LTD\certificate issued on 21/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-01	View PDF Company name changed prosperitas investment holdings LTD\certificate issued on 21/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-01 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	PSC04	Change of details for Mr Samuel Petko as a person with significant control on 11 April 2024	View PDF Change of details for Mr Samuel Petko as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AD01	Registered office address changed from 36 Billing Road Northampton NN1 5DQ England to 6 Calthwaite Drive Brough HU15 1TG on 11 April 2024	View PDF Registered office address changed from 36 Billing Road Northampton NN1 5DQ England to 6 Calthwaite Drive Brough HU15 1TG on 11 April 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	CERTNM	Company name changed prosperities investment holdings LTD\certificate issued on 27/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-19	View PDF Company name changed prosperities investment holdings LTD\certificate issued on 27/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-19 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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