PROSPERO GLOBAL LIMITED — Filings & Documents (53)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-08 · Address Change
Information sheet re discontinuation of striking off
2023-06-28 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
Information sheet re S.745(2)(b)
2023-06-16 · Other
Information sheet re striking off of this company under consideration
2023-05-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-07 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-27 · Charges
(E)Instrument
2020-07-27 · Other
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-09 · Address Change
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-08-18 · Charges
(E)Instrument
2017-08-18 · Other
(E)Certificate of Registration of Charge
2017-08-18 · Charges
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)Special resolution
2016-09-30 · Other
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-05 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-11 · Share Related
(E)FSC1 - Return of Allotments
2012-06-11 · Share Related
(E)FSC1 - Return of Allotments
2012-06-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-08 · Charges
(E)Certificate of Registration of Charge
2011-03-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-13 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-31 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-05-05 · Share Related
(E)FSC1 - Return of Allotments
2009-05-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-01-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-30 · Incorporation
Certificate of Incorporation
2007-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-08 | |
| Information sheet re discontinuation of striking off | Other | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| Information sheet re S.745(2)(b) | Other | 2023-06-16 | |
| Information sheet re striking off of this company under consideration | Other | 2023-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-27 | |
| (E)Instrument | Other | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-18 | |
| (E)Instrument | Other | 2017-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)Special resolution | Other | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-30 | |
| Certificate of Incorporation | Incorporation | 2007-01-30 |
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