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PROLIFICA HOLDINGS LIMITED

Company number 15422708

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
01 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 200 - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	AA01	Current accounting period extended from 31 January 2025 to 31 May 2025	View PDF Current accounting period extended from 31 January 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
18 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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