PROSPERO TECHNOLOGY LIMITED

Company Documents

DateDescription
27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/07/1628 July 2016 DIRECTOR APPOINTED MR PHILIP VANDORMAEL

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28/07/1628 July 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CACCIA

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28/07/1628 July 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL

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28/07/1628 July 2016 DIRECTOR APPOINTED MR BART VAN COPPENOLLE

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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28/06/1628 June 2016 SECOND FILING FOR FORM SH01

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28/06/1628 June 2016 SECOND FILING FOR FORM SH01

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXANDER ORLANDO HAROLD CACCIA / 26/05/2016

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HAROLD HALL / 26/05/2016

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12/03/1612 March 2016 DISS40 (DISS40(SOAD))

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10/03/1610 March 2016 Annual return made up to 28 November 2015 with full list of shareholders

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01/03/161 March 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/02/155 February 2015 05/02/15 STATEMENT OF CAPITAL GBP 1000

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26/12/1426 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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08/12/148 December 2014 08/12/14 STATEMENT OF CAPITAL GBP 1000

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05/12/145 December 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM
UNIT 59 PALL MALL DEPOSIT
124-128 BARLBY ROAD
LONDON
W10 6BL
ENGLAND

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/01/148 January 2014 ADOPT ARTICLES 19/12/2013

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28/11/1328 November 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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