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PROSPECTUS LIMITED

Company number 00877269

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
18 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	TM01	Termination of appointment of Angela Genevieve Hickmore as a director on 28 February 2023	View PDF Termination of appointment of Angela Genevieve Hickmore as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Fudia Smartt as a director on 28 February 2023	View PDF Termination of appointment of Fudia Smartt as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM01	Termination of appointment of Steph Cutler as a director on 28 February 2023	View PDF Termination of appointment of Steph Cutler as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AP01	Appointment of Mrs Angela Genevieve Hickmore as a director on 27 April 2022	View PDF Appointment of Mrs Angela Genevieve Hickmore as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Dividend 31/03/2020	View PDF Resolutions RES13 ‐ Dividend 31/03/2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2020	CH01	Director's details changed for Ms Fudia Smart on 11 March 2020	View PDF Director's details changed for Ms Fudia Smart on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AP01	Appointment of Ms Fudia Smart as a director on 11 March 2020	View PDF Appointment of Ms Fudia Smart as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AP01	Appointment of Ms Steph Cutler as a director on 11 March 2020	View PDF Appointment of Ms Steph Cutler as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2019	CH03	Secretary's details changed for Peter Francis Beeby on 9 October 2019	View PDF Secretary's details changed for Peter Francis Beeby on 9 October 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
06 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of relevant docs re term loan, sales finance agreement & cross guarantee 09/08/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approval of relevant docs re term loan, sales finance agreement & cross guarantee 09/08/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	AP01	Appointment of Mr Peter Francis Beeby as a director on 9 August 2019	View PDF Appointment of Mr Peter Francis Beeby as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AP01	Appointment of Mr Ian Neil Burpitt as a director on 9 August 2019	View PDF Appointment of Mr Ian Neil Burpitt as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AP01	Appointment of Mrs Emma-Jane Tillett as a director on 9 August 2019	View PDF Appointment of Mrs Emma-Jane Tillett as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AP01	Appointment of Mr Borge Grottum Andreassen as a director on 9 August 2019	View PDF Appointment of Mr Borge Grottum Andreassen as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AP01	Appointment of Mr Andrew Michael William Tonner as a director on 9 August 2019	View PDF Appointment of Mr Andrew Michael William Tonner as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)

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