PROSAPIENT LIMITED
Company number 10704431 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 29 May 2026 | Statement of capital following an allotment of shares on 2026-05-15 · 5 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-03-30 with updates · 17 pages | View document |
| 10 Apr 2026 | Termination of appointment of Christopher Graeme Potts as a director on 2026-03-31 · 1 page | View document |
| 10 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-06 · 5 pages | View document |
| 10 Apr 2026 | Appointment of Mr Keith Wallington as a director on 2026-03-31 · 2 pages | View document |
| 17 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-06 · 5 pages | View document |
| 11 Feb 2026 | Satisfaction of charge 107044310006 in full · 1 page | View document |
| 12 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-01 · 5 pages | View document |
| 11 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 41 pages | View document |
| 7 Aug 2025 | Registration of charge 107044310006, created on 2025-08-07 · 19 pages | View document |
| 18 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-11 · 5 pages | View document |
| 6 May 2025 | Registration of charge 107044310005, created on 2025-05-02 · 11 pages | View document |
| 2 May 2025 | Satisfaction of charge 107044310004 in full · 1 page | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-30 with updates · 17 pages | View document |
| 19 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-07 · 5 pages | View document |
| 19 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-18 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-10 · 5 pages | View document |
| 7 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 5 pages | View document |
| 2 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 40 pages | View document |
| 24 May 2024 | Statement of capital following an allotment of shares on 2024-05-22 · 5 pages | View document |
| 4 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-04 · 6 pages | View document |
| 19 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-04 · 6 pages | View document |
| 18 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-15 · 5 pages | View document |
| 16 Apr 2024 | Second filing of Confirmation Statement dated 2021-03-30 · 18 pages | View document |
| 16 Apr 2024 | Second filing of Confirmation Statement dated 2020-12-23 · 16 pages | View document |
| 16 Apr 2024 | Second filing of Confirmation Statement dated 2022-03-30 · 20 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-03-30 with updates · 16 pages | View document |
| 4 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-04 · 4 pages | View document |
| 4 Jan 2024 | Appointment of Aneil Reuven Rakity as a director on 2024-01-01 · 2 pages | View document |
| 2 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-04 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Appointment of Dr Christopher Graeme Potts as a director on 2023-11-22 · 2 pages | View document |
| 13 Dec 2023 | Termination of appointment of Nicholas Gold as a director on 2023-11-24 · 1 page | View document |
| 28 Nov 2023 | Group of companies' accounts made up to 2022-12-31 · 38 pages | View document |
| 8 Nov 2023 | Resolutions | View document |
| 8 Nov 2023 | Resolutions · 2 pages | View document |
| 8 Nov 2023 | Memorandum and Articles of Association · 67 pages | View document |
| 8 Nov 2023 | Resolutions | View document |
| 3 Nov 2023 | Registration of charge 107044310004, created on 2023-11-03 · 42 pages | View document |
| 31 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-16 · 5 pages | View document |
| 23 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-19 · 5 pages | View document |
| 23 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2022-06-29 · 5 pages | View document |
| 23 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2022-04-04 · 5 pages | View document |
| 23 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2022-04-20 · 5 pages | View document |
| 20 Oct 2023 | Second filing of a statement of capital following an allotment of shares on 2021-04-15 · 5 pages | View document |
| 12 Oct 2023 | Satisfaction of charge 107044310003 in full · 1 page | View document |
| 16 Aug 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 4 pages | View document |
| 20 Jul 2023 | Termination of appointment of Michael John Wroe as a director on 2023-06-30 · 1 page | View document |
| 23 May 2023 | Confirmation statement made on 2023-03-30 with updates · 15 pages | View document |
| 5 May 2023 | Termination of appointment of Clarks Nominees Limited as a secretary on 2023-05-02 · 1 page | View document |
| 5 May 2023 | Registered office address changed from 100 Gray's Inn Road London WC1X 8AL England to Floor 5 33 Holborn London EC1N 2HT on 2023-05-05 · 1 page | View document |
| 5 May 2023 | Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP · 1 page | View document |
| 5 May 2023 | Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP · 1 page | View document |
| 5 May 2023 | Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2023-05-02 · 2 pages | View document |
| 23 Mar 2023 | Statement of capital following an allotment of shares on 2023-01-19 · 4 pages | View document |
| 23 Mar 2023 | Statement of capital following an allotment of shares on 2023-01-03 · 4 pages | View document |
| 16 Mar 2023 | Statement of capital following an allotment of shares on 2022-06-29 · 4 pages | View document |
| 16 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-06-29 · 5 pages | View document |
| 15 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-04-04 · 5 pages | View document |
| 16 Dec 2022 | Termination of appointment of Jordan Shlosberg as a director on 2022-12-01 · 1 page | View document |
| 7 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 36 pages | View document |
| 5 Aug 2022 | Statement of capital following an allotment of shares on 2022-06-29 · 4 pages | View document |
| 21 Jun 2022 | Statement of capital following an allotment of shares on 2022-04-20 · 5 pages | View document |
| 27 Apr 2022 | Resolutions · 1 page | View document |
| 27 Apr 2022 | Statement of capital following an allotment of shares on 2021-04-04 · 9 pages | View document |
| 27 Apr 2022 | Resolutions · 1 page | View document |
| 27 Apr 2022 | Resolutions · 1 page | View document |
| 20 Apr 2022 | Confirmation statement made on 2022-03-30 with updates · 13 pages | View document |
| 10 Jan 2022 | Registration of charge 107044310003, created on 2022-01-07 · 46 pages | View document |
| 30 Nov 2021 | Satisfaction of charge 107044310002 in full · 1 page | View document |
| 30 Nov 2021 | Satisfaction of charge 107044310001 in full · 1 page | View document |
| 29 Nov 2021 | Appointment of Mr Nicholas Gold as a director on 2021-11-23 · 2 pages | View document |
| 2 Nov 2021 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 100 100 Gray's Inn Road London WC1X 8AL on 2021-11-02 · 1 page | View document |
| 2 Nov 2021 | Registered office address changed from 100 100 Gray's Inn Road London WC1X 8AL England to 100 Gray's Inn Road London WC1X 8AL on 2021-11-02 · 1 page | View document |
| 5 Oct 2021 | Registration of charge 107044310002, created on 2021-10-01 · 19 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 23 Apr 2021 | Statement of capital following an allotment of shares on 2021-04-15 · 4 pages | View document |
| 30 Mar 2021 | Confirmation statement made on 2021-03-30 with updates · 14 pages | View document |
| 15 Mar 2021 | Confirmation statement made on 2020-12-23 with updates · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 107044310001 | View document |
| 18 Feb 2020 | 10/02/20 STATEMENT OF CAPITAL GBP 18.35201 | View document |
| 14 Feb 2020 | PREVSHO FROM 31/08/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 29 Nov 2019 | ADOPT ARTICLES 13/06/2019 | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 27 Nov 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 17.05113 | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN WROE | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR THOMAS DUNCAN HOPPE | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN HOLLIDAY | View document |
| 21 Nov 2019 | CORPORATE SECRETARY APPOINTED CLARKS NOMINEES LIMITED | View document |
| 21 Nov 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 16.82394 | View document |
| 5 Nov 2019 | S1096 COURT ORDER TO RECTIFY | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 9 Jul 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 16.2439 | View document |
| 4 Jun 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 16.21628 | View document |
| 23 Apr 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 16.13894 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 11 Mar 2019 | ANNOTATION | View document |
| 11 Mar 2019 | ANNOTATION | View document |
| 9 Jan 2019 | 30/11/18 STATEMENT OF CAPITAL GBP 15.62051 | View document |
| 26 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | PREVEXT FROM 30/04/2018 TO 31/08/2018 | View document |
| 22 Aug 2018 | 15/07/18 STATEMENT OF CAPITAL GBP 14.8846 | View document |
| 6 Jun 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT UNITED KINGDOM | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 24 Apr 2018 | 08/11/17 STATEMENT OF CAPITAL GBP 12.01614 | View document |
| 24 Apr 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 12.85148 | View document |
| 24 Apr 2018 | 08/11/17 STATEMENT OF CAPITAL GBP 12.01614 | View document |
| 24 Apr 2018 | 08/11/17 STATEMENT OF CAPITAL GBP 12.01614 | View document |
| 24 Apr 2018 | 08/11/17 STATEMENT OF CAPITAL GBP 12.01614 | View document |
| 24 Apr 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 12.85148 | View document |
| 13 Oct 2017 | SUB-DIVISION 26/09/17 | View document |
| 12 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR JORDAN SHLOSBERG / 07/07/2017 | View document |
| 11 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MISS MARGARYTA POLISHCHUK / 07/07/2017 | View document |
| 11 Jul 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM FLAT 15, ETON HEIGHTS FLAT 15, ETON HEIGHTS 145 WHITEHALL ROAD WOODFORD GREEN IG8 0FB UNITED KINGDOM | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN SHLOSBERG / 07/07/2017 | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARYTA POLISHCHUK / 07/07/2017 | View document |
| 3 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |