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PROSPUS GROUP LTD
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PROSPUS GROUP LTD: Filings

    • Overview

    Company NamePROSPUS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC526558
    JurisdictionScotland
    Date of Creation

    What are the latest filings for PROSPUS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2026 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Feb 28, 2025

    		6 pagesAA

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Feb 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Feb 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		6 pagesAA

    Registered office address changed from 14 - 16 Hill Street Edinburgh EH2 3JZ Scotland to 14 - 18 Hill St 14 - 18 Hill Street Edinburgh EH2 3JZ on Sep 07, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		7 pagesAA

    Registered office address changed from PO Box Suite 1 Suite 1, 4 Queen Street Edinburgh EH2 1JE Scotland to 14 - 16 Hill Street Edinburgh EH2 3JZ on Mar 21, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 26, 2019 with no updates

    		3 pagesCS01

    Appointment of Mrs Elizabeth Clare Fisher as a director on Sep 13, 2018

    		2 pagesAP01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 26, 2018 with updates

    		5 pagesCS01

    Appointment of Mr Philip John Graham as a director on Feb 22, 2018

    		2 pagesAP01

    Notification of Philip John Graham as a person with significant control on Feb 22, 2018

    		2 pagesPSC01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0