PROSPERITY PROTOCOL LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Termination of appointment of Harold Marcenaro Goldfarb as a director on 2025-03-03

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04/02/254 February 2025 Confirmation statement made on 2025-01-16 with no updates

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29/10/2429 October 2024 Group of companies' accounts made up to 2023-12-31

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30/01/2430 January 2024 Confirmation statement made on 2024-01-16 with no updates

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03/10/233 October 2023 Group of companies' accounts made up to 2022-12-31

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07/09/237 September 2023 Memorandum and Articles of Association

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07/09/237 September 2023 Resolutions

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07/09/237 September 2023 Resolutions

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10/07/2310 July 2023 Second filing for the appointment of Fabricio Pettena as a director

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03/07/233 July 2023 Termination of appointment of Alex Anton as a director on 2023-06-28

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26/06/2326 June 2023 Appointment of Fabricio Pettena as a director on 2023-06-19

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26/06/2326 June 2023 Appointment of Harold Marcenaro Goldfarb as a director on 2023-03-21

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17/02/2317 February 2023 Previous accounting period shortened from 2023-01-31 to 2022-12-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-16 with updates

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02/02/232 February 2023 Notification of Fernando Andres Sucre Schnell as a person with significant control on 2022-05-12

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02/02/232 February 2023 Change of details for Mr Fernando Andres Sucre Schnell as a person with significant control on 2022-05-31

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02/02/232 February 2023 Cessation of Bernardo Omar Ynzenga Fierro as a person with significant control on 2022-05-12

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Statement of capital following an allotment of shares on 2022-05-12

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19/05/2219 May 2022 Sub-division of shares on 2022-05-12

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19/05/2219 May 2022 Resolutions

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17/01/2217 January 2022 Incorporation

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