PROSPERUS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Resolutions |
| 01/05/251 May 2025 | Statement of capital following an allotment of shares on 2024-11-30 |
| 14/11/2414 November 2024 | Satisfaction of charge 115798830002 in full |
| 23/05/2423 May 2024 | Appointment of Mr Bassam Hamed Alaujan as a director on 2024-04-30 |
| 17/04/2417 April 2024 | Appointment of Mr Jiang-Yao Jordan Hu as a director on 2023-01-03 |
| 28/02/2428 February 2024 | Appointment of Mr Adel Albar Saleh Baraja as a director on 2024-01-01 |
| 07/02/247 February 2024 | Appointment of Mr Mohamed Taher Gayes as a director on 2023-10-17 |
| 26/01/2426 January 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/12/2314 December 2023 | Registration of charge 115798830002, created on 2023-12-14 |
| 09/12/239 December 2023 | Statement of capital following an allotment of shares on 2023-10-13 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-08-19 with updates |
| 24/10/2324 October 2023 | Statement of capital following an allotment of shares on 2022-12-01 |
| 24/10/2324 October 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 24/10/2324 October 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 26/04/2326 April 2023 | Cessation of Stephane Charles Mardel as a person with significant control on 2019-03-25 |
| 26/04/2326 April 2023 | Notification of Walid Driss as a person with significant control on 2019-03-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Termination of appointment of Stephane Charles Mardel as a director on 2022-12-29 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-08-19 with updates |
| 21/10/2221 October 2022 | Satisfaction of charge 115798830001 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Registration of charge 115798830001, created on 2021-12-16 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-08-19 with updates |
| 26/10/2126 October 2021 | Statement of capital following an allotment of shares on 2021-07-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | COMPANY NAME CHANGED DIGITUS TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 23/04/20 |
| 14/04/2014 April 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 26/09/1926 September 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 6500.00 11/04/19 STATEMENT OF CAPITAL EUR 200 |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 2ND FLOOR 100 CANNON STREET LONDON EC4N 6EU ENGLAND |
| 09/04/199 April 2019 | ARTICLES OF ASSOCIATION |
| 09/04/199 April 2019 | ALTER ARTICLES 25/03/2019 |
| 08/04/198 April 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 6500 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MS NEILA BENZINA |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR WALID DRISS |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ ENGLAND |
| 02/11/182 November 2018 | SUB-DIVISION 23/10/18 |
| 02/11/182 November 2018 | 23/10/18 STATEMENT OF CAPITAL EUR 1.10 |
| 02/11/182 November 2018 | 02/11/18 STATEMENT OF CAPITAL EUR 1 |
| 02/11/182 November 2018 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 02/11/182 November 2018 | 24/10/18 STATEMENT OF CAPITAL EUR 2 |
| 02/11/182 November 2018 | RESOLUTION TO REDENOMINATE SHARES 24/10/2018 |
| 20/09/1820 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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