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PROSPECT ALLIANCE LTD

Company number 15159267

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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)
09 Oct 2024	AD01	Registered office address changed from Unit 10 Prospect House Colliery Close Staveley S43 3QE United Kingdom to Phoenix House Foxwood Road Chesterfield Derbyshire S41 9RF on 9 October 2024	View PDF Registered office address changed from Unit 10 Prospect House Colliery Close Staveley S43 3QE United Kingdom to Phoenix House Foxwood Road Chesterfield Derbyshire S41 9RF on 9 October 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 17/10/2023	View PDF Resolutions RES13 ‐ Share for share exchange 17/10/2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 76.50	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 76.50 - link opens in a new window - 8 pages (8 pages)
28 Sep 2023	PSC04	Change of details for Mr Daniel Taylor as a person with significant control on 23 September 2023	View PDF Change of details for Mr Daniel Taylor as a person with significant control on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC04	Change of details for Mr Robert Paul Sawyer as a person with significant control on 23 September 2023	View PDF Change of details for Mr Robert Paul Sawyer as a person with significant control on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC04	Change of details for David Bird as a person with significant control on 23 September 2023	View PDF Change of details for David Bird as a person with significant control on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CH01	Director's details changed for Mr Daniel Taylor on 23 September 2023	View PDF Director's details changed for Mr Daniel Taylor on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CH01	Director's details changed for Mr Robert Paul Sawyer on 23 September 2023	View PDF Director's details changed for Mr Robert Paul Sawyer on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CH01	Director's details changed for David Bird on 23 September 2023	View PDF Director's details changed for David Bird on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-23 GBP 7.65	View PDF Incorporation Statement of capital on 2023-09-23 GBP 7.65 - link opens in a new window - 34 pages (34 pages)

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