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PROPCO CONSTRUCT GROUP LIMITED

Company number 07708685

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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)
26 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
13 Nov 2024 MR01 Registration of charge 077086850002, created on 6 November 2024
11 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
28 Sep 2024 SH08 Change of share class name or designation
28 Sep 2024 MA Memorandum and Articles of Association
28 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
14 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 SH08 Change of share class name or designation
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
02 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2023 SH08 Change of share class name or designation
22 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 246
22 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Create new share class 30/11/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 MA Memorandum and Articles of Association
17 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 238
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
20 Jun 2021 MA Memorandum and Articles of Association