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PROPLEND LTD

Company number 08315922

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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)
23 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 April 2021
  • GBP 180.4497
05 May 2024 AA Total exemption full accounts made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
02 Mar 2023 TM01 Termination of appointment of Peter Fabian Bloom as a director on 28 February 2023
29 Dec 2022 MA Memorandum and Articles of Association
29 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 180.4497
  • ANNOTATION Clarification a second filed SH01 was registered on 23/09/2024
15 Nov 2022 AP01 Appointment of Mr Jason Oakley as a director on 15 November 2022
19 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
13 Apr 2022 CH01 Director's details changed for Brian Storey on 13 April 2022
13 Apr 2022 CH01 Director's details changed for Mr Peter Fabian Bloom on 13 April 2022
12 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jul 2021 AP01 Appointment of Mr Matthew Carson as a director on 1 July 2021
29 Jun 2021 AP01 Appointment of Mr Peter Fabian Bloom as a director on 18 May 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
26 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder consent 04/01/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
19 Nov 2019 MR04 Satisfaction of charge 083159220001 in full
19 Nov 2019 MR04 Satisfaction of charge 083159220002 in full
19 Nov 2019 MR04 Satisfaction of charge 083159220003 in full