PROSPERCAP SUBHOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Termination of appointment of Warunya Punawakul as a director on 2025-06-16 |
| 05/06/255 June 2025 | Appointment of Siok Theng Leow as a director on 2025-05-20 |
| 04/06/254 June 2025 | Appointment of Iqbal Jumabhoy as a director on 2025-05-20 |
| 04/06/254 June 2025 | Termination of appointment of Hansa Susayan as a director on 2025-05-20 |
| 04/06/254 June 2025 | Termination of appointment of Wanida Suksuwan as a director on 2025-05-20 |
| 04/06/254 June 2025 | Appointment of Weerachai Amornrat-Tana as a director on 2025-05-20 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | Registration of charge 109966650005, created on 2024-09-19 |
| 12/08/2412 August 2024 | Change of details for Dtp Holdco Limited as a person with significant control on 2024-08-12 |
| 09/08/249 August 2024 | Certificate of change of name |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Change of details for Dtp Holdco Limited as a person with significant control on 2023-08-07 |
| 07/08/237 August 2023 | Registered office address changed from Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 2023-08-07 |
| 31/03/2331 March 2023 | Director's details changed for Ms Wanida Suksuwan on 2023-03-24 |
| 31/03/2331 March 2023 | Director's details changed for Mr Hansa Susayan on 2023-03-24 |
| 31/03/2331 March 2023 | Director's details changed for Ms Warunya Punawakul on 2023-03-24 |
| 24/03/2324 March 2023 | Change of details for Dtp Holdco Limited as a person with significant control on 2023-03-24 |
| 24/03/2324 March 2023 | Registered office address changed from Queens Court 9-17 Eastern Road Romford Essex RM1 3NG United Kingdom to Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH on 2023-03-24 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 01/02/221 February 2022 | Full accounts made up to 2020-12-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK BRAIDLEY / 02/05/2019 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDRE KULA / 02/05/2019 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 25/06/1825 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 25/06/1825 June 2018 | CURREXT FROM 31/12/2017 TO 31/12/2018 |
| 22/06/1822 June 2018 | SAIL ADDRESS CREATED |
| 08/01/188 January 2018 | PREVSHO FROM 31/10/2018 TO 31/12/2017 |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 109966650002 |
| 28/11/1728 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 109966650001 |
| 04/10/174 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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