Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
CERTNM |
Company name changed pilot round LIMITED\certificate issued on 17/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-16
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22 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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29 Jun 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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30 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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06 Feb 2024 |
PSC04 |
Change of details for Mr Daniel Simmons as a person with significant control on 6 February 2024
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 July 2023
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Sep 2023 |
CERTNM |
Company name changed propelia LIMITED\certificate issued on 18/09/23
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NM04 ‐
Change of name by provision in articles
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31 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 July 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 14 February 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Daniel Simmons on 10 February 2023
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10 Feb 2023 |
AD01 |
Registered office address changed from 27 Ossulton Way London N2 0DT England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 10 February 2023
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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19 Dec 2022 |
PSC04 |
Change of details for Mr Daniel Simmons as a person with significant control on 16 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Daniel Simmons on 16 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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16 Dec 2022 |
PSC04 |
Change of details for Mr Daniel Simmons as a person with significant control on 16 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Mr Daniel Simmons on 16 December 2022
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