PROSPER SQUARED (INVESTMENTS) LTD filing history - Find and update company information

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PROSPER SQUARED (INVESTMENTS) LTD

Company number 09067570

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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)
11 Mar 2024	AP01	Appointment of Mr Nathan James Newton Bradley as a director on 14 February 2024	View PDF Appointment of Mr Nathan James Newton Bradley as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM01	Termination of appointment of Gerald Bradley as a director on 14 February 2024	View PDF Termination of appointment of Gerald Bradley as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	PSC01	Notification of Michael Wilson as a person with significant control on 14 September 2020	View PDF Notification of Michael Wilson as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	PSC07	Cessation of Michael Andrew Crosbie as a person with significant control on 1 September 2020	View PDF Cessation of Michael Andrew Crosbie as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	TM01	Termination of appointment of Michael Andrew Crosbie as a director on 14 September 2020	View PDF Termination of appointment of Michael Andrew Crosbie as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 843 Finchley Road London NW11 8NA on 12 October 2018	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 843 Finchley Road London NW11 8NA on 12 October 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2018	CH01	Director's details changed for Mr Michael Andrew Crosbie on 12 October 2018	View PDF Director's details changed for Mr Michael Andrew Crosbie on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	AP01	Appointment of Mr Gerald Bradley as a director on 12 October 2018	View PDF Appointment of Mr Gerald Bradley as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	AP01	Appointment of Mr Michael Wilson as a director on 12 October 2018	View PDF Appointment of Mr Michael Wilson as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-08 - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	View PDF Confirmation statement made on 3 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	TM02	Termination of appointment of Helen Crosbie as a secretary on 24 May 2018	View PDF Termination of appointment of Helen Crosbie as a secretary on 24 May 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2017	AA01	Previous accounting period extended from 30 June 2017 to 30 September 2017	View PDF Previous accounting period extended from 30 June 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
03 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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