Companies House does not verify the accuracy of the information filed

PROPEL FINANCE PLC

Company number 04015132

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Sep 2024	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 - 1 page (1 page)
29 Aug 2024	MR04	Satisfaction of charge 040151320007 in full	View PDF Satisfaction of charge 040151320007 in full - link opens in a new window - 1 page (1 page)
03 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
11 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
21 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	PSC02	Notification of Propel Group Finance Limited as a person with significant control on 6 April 2016	View PDF Notification of Propel Group Finance Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	MR04	Satisfaction of charge 040151320005 in full	View PDF Satisfaction of charge 040151320005 in full - link opens in a new window - 1 page (1 page)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
17 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2020	MR04	Satisfaction of charge 040151320009 in full	View PDF Satisfaction of charge 040151320009 in full - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	MR04	Satisfaction of charge 040151320010 in full	View PDF Satisfaction of charge 040151320010 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	AP03	Appointment of Mrs Catrin Nation as a secretary on 23 January 2020	View PDF Appointment of Mrs Catrin Nation as a secretary on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM02	Termination of appointment of Mark Allan Tweed as a secretary on 23 January 2020	View PDF Termination of appointment of Mark Allan Tweed as a secretary on 23 January 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-13 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PROPEL FINANCE PLC

Filter by category