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PROPELLERNET LTD

Company number 04668888

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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)
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 8,244
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 8,044
06 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 September 2019
  • GBP 8,125
05 Mar 2020 SH06 Cancellation of shares. Statement of capital on 20 December 2019
  • GBP 7,669.00
  • ANNOTATION Clarification This document is a second filing of the form SH06 registered on 23/01/2020.
26 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
23 Jan 2020 SH06 Cancellation of shares. Statement of capital on 20 January 2020
  • GBP 7,669.00
  • ANNOTATION Clarification a second filed SH06 was registered on 05/03/2020.
23 Jan 2020 SH03 Purchase of own shares.
17 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2019 TM01 Termination of appointment of Nikki Gatenby as a director on 20 December 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 8,300
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 8,150
29 Nov 2019 CH03 Secretary's details changed for James Alexander Jensen on 22 November 2019
29 Nov 2019 CH01 Director's details changed for Mr James Alexander Jensen on 22 November 2019
29 Sep 2019 CH01 Director's details changed for Nikki Gatenby on 29 September 2019
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 September 2019
  • GBP 7,803.25
  • ANNOTATION Clarification a second filed SH01 was registered on 06/05/2020.
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 7,800.25
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2020.
05 Aug 2019 TM01 Termination of appointment of Jonathan Langdale Markwell as a director on 31 May 2019
26 Jul 2019 CH01 Director's details changed for Mr James Alexander Jensen on 26 July 2019
26 Jul 2019 CH01 Director's details changed for Mr James Alexander Jensen on 26 July 2019
26 Jul 2019 CH03 Secretary's details changed for James Alexander Jensen on 26 July 2019
01 Mar 2019 MA Memorandum and Articles of Association
01 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
14 Feb 2019 SH02 Sub-division of shares on 15 January 2019