PROSPERITY PROTOCOL LIMITED
Company Documents
Date | Description |
---|---|
28/03/2528 March 2025 | Termination of appointment of Harold Marcenaro Goldfarb as a director on 2025-03-03 |
04/02/254 February 2025 | Confirmation statement made on 2025-01-16 with no updates |
29/10/2429 October 2024 | Group of companies' accounts made up to 2023-12-31 |
30/01/2430 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
03/10/233 October 2023 | Group of companies' accounts made up to 2022-12-31 |
07/09/237 September 2023 | Memorandum and Articles of Association |
07/09/237 September 2023 | Resolutions |
07/09/237 September 2023 | Resolutions |
10/07/2310 July 2023 | Second filing for the appointment of Fabricio Pettena as a director |
03/07/233 July 2023 | Termination of appointment of Alex Anton as a director on 2023-06-28 |
26/06/2326 June 2023 | Appointment of Fabricio Pettena as a director on 2023-06-19 |
26/06/2326 June 2023 | Appointment of Harold Marcenaro Goldfarb as a director on 2023-03-21 |
17/02/2317 February 2023 | Previous accounting period shortened from 2023-01-31 to 2022-12-31 |
02/02/232 February 2023 | Confirmation statement made on 2023-01-16 with updates |
02/02/232 February 2023 | Notification of Fernando Andres Sucre Schnell as a person with significant control on 2022-05-12 |
02/02/232 February 2023 | Change of details for Mr Fernando Andres Sucre Schnell as a person with significant control on 2022-05-31 |
02/02/232 February 2023 | Cessation of Bernardo Omar Ynzenga Fierro as a person with significant control on 2022-05-12 |
19/05/2219 May 2022 | Resolutions |
19/05/2219 May 2022 | Resolutions |
19/05/2219 May 2022 | Resolutions |
19/05/2219 May 2022 | Statement of capital following an allotment of shares on 2022-05-12 |
19/05/2219 May 2022 | Sub-division of shares on 2022-05-12 |
19/05/2219 May 2022 | Resolutions |
17/01/2217 January 2022 | Incorporation |
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