PROLIFIC ACADEMIC LTD. filing history - Find and update company information

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PROLIFIC ACADEMIC LTD.

Company number 08991598

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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)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 102.5	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 102.5 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2022	PSC07	Cessation of Prolific Technologies Inc. as a person with significant control on 31 May 2019	View PDF Cessation of Prolific Technologies Inc. as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP01	Appointment of Mr Enrico D'angelo as a director on 17 February 2022	View PDF Appointment of Mr Enrico D'angelo as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AD01	Registered office address changed from 81 st. Clements Street the Wheelhouse, Angel Court First Floor Oxford Oxfordshire OX4 1AW England to 483 Green Lanes London N13 4BS on 18 February 2022	View PDF Registered office address changed from 81 st. Clements Street the Wheelhouse, Angel Court First Floor Oxford Oxfordshire OX4 1AW England to 483 Green Lanes London N13 4BS on 18 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	TM01	Termination of appointment of Ekaterina Damer as a director on 17 February 2022	View PDF Termination of appointment of Ekaterina Damer as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	TM02	Termination of appointment of Ekaterina Damer as a secretary on 17 February 2022	View PDF Termination of appointment of Ekaterina Damer as a secretary on 17 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AD01	Registered office address changed from 483 Green Lanes London N13 4BS England to 81 st. Clements Street the Wheelhouse, Angel Court First Floor Oxford Oxfordshire OX4 1AW on 17 February 2022	View PDF Registered office address changed from 483 Green Lanes London N13 4BS England to 81 st. Clements Street the Wheelhouse, Angel Court First Floor Oxford Oxfordshire OX4 1AW on 17 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AP03	Appointment of Dr Ekaterina Damer as a secretary on 17 February 2022	View PDF Appointment of Dr Ekaterina Damer as a secretary on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AP01	Appointment of Dr Ekaterina Damer as a director on 17 February 2022	View PDF Appointment of Dr Ekaterina Damer as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	TM01	Termination of appointment of Enrico D'angelo as a director on 17 February 2022	View PDF Termination of appointment of Enrico D'angelo as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	PSC02	Notification of Prolific Technologies Inc. as a person with significant control on 31 May 2019	View PDF Notification of Prolific Technologies Inc. as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2021	AP01	Appointment of Mr Enrico D'angelo as a director on 17 September 2021	View PDF Appointment of Mr Enrico D'angelo as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	TM01	Termination of appointment of Ekaterina Damer as a director on 17 September 2021	View PDF Termination of appointment of Ekaterina Damer as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AD01	Registered office address changed from 483 Green Lanes Green Lanes London N13 4BS England to 483 Green Lanes London N13 4BS on 8 September 2021	View PDF Registered office address changed from 483 Green Lanes Green Lanes London N13 4BS England to 483 Green Lanes London N13 4BS on 8 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AD01	Registered office address changed from 81 st. Clements Street the Wheelhouse, Angel Court First Floor Oxford Oxfordshire OX4 1AW England to 483 Green Lanes Green Lanes London N13 4BS on 7 September 2021	View PDF Registered office address changed from 81 st. Clements Street the Wheelhouse, Angel Court First Floor Oxford Oxfordshire OX4 1AW England to 483 Green Lanes Green Lanes London N13 4BS on 7 September 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2020	PSC01	Notification of Ekaterina Damer as a person with significant control on 24 July 2019	View PDF Notification of Ekaterina Damer as a person with significant control on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC01	Notification of Phelim Bradley as a person with significant control on 24 July 2019	View PDF Notification of Phelim Bradley as a person with significant control on 24 July 2019 - link opens in a new window - 2 pages (2 pages)

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