PROSAPIENT LIMITED

Company number 10704431

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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)
14 Feb 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with updates
02 Dec 2019 CS01 Confirmation statement made on 1 November 2019 with updates
29 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New class of shares 13/06/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2019 CS01 Confirmation statement made on 27 June 2019 with updates
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 17.05113
22 Nov 2019 AP01 Appointment of Mr Thomas Duncan Hoppe as a director on 27 June 2019
22 Nov 2019 AP01 Appointment of Mr Michael John Wroe as a director on 15 August 2019
21 Nov 2019 AP01 Appointment of Mr Stephen John Holliday as a director on 15 August 2019
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 16.82394
21 Nov 2019 AP04 Appointment of Clarks Nominees Limited as a secretary on 20 November 2019
05 Nov 2019 OC S1096 Court Order to Rectify
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 May 2019
  • GBP 16.2439
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 16.21628
23 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 16.13894
05 Mar 2019 ANNOTATION
  • ANNOTATION Rectified SH06 was removed from the register on 05/11/209 pursuant to court order
05 Mar 2019 ANNOTATION
  • ANNOTATION Rectified SH03 was removed from the register on 05/11/209 pursuant to court order
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 15.62051
26 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
12 Sep 2018 AA01 Previous accounting period extended from 30 April 2018 to 31 August 2018
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 15 July 2018
  • GBP 14.8846