PROPLEND LTD

Company number 08315922

Date	Type	Description	View / Download
09 Oct 2019	PSC04	Change of details for Brian Alexander Bartaby as a person with significant control on 18 September 2019	(2 pages)
08 Oct 2019	CH01	Director's details changed for Mr Brian Alexander Bartaby on 8 October 2019	(2 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
20 Sep 2019	PSC04	Change of details for Brian Storey as a person with significant control on 18 September 2019	(2 pages)
20 Sep 2019	PSC04	Change of details for Brian Storey as a person with significant control on 18 September 2019	(2 pages)
20 Sep 2019	PSC04	Change of details for Brian Alexander Bartaby as a person with significant control on 18 September 2019 ANNOTATION Other The address of Brian Alexander bartaby, person with significant control of proplend LTD, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006	(2 pages)
20 Sep 2019	PSC04	Change of details for Brian Alexander Bartaby as a person with significant control on 18 September 2019 ANNOTATION Other The address of Brian Alexander bartaby, person with significant control of proplend LTD, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006	(2 pages)
01 Aug 2019	PSC04	Change of details for Brian Storey as a person with significant control on 30 July 2019	(2 pages)
31 Jul 2019	PSC04	Change of details for Mr Brian Bartaby as a person with significant control on 30 July 2019 ANNOTATION Other The address of Brian Alexander bartaby, person with significant control of proplend LTD, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006	(2 pages)
30 Jul 2019	CH01	Director's details changed for Brian Storey on 30 July 2019	(2 pages)
30 Jul 2019	PSC04	Change of details for Mr Brian Storey as a person with significant control on 30 July 2019	(2 pages)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 171.1094	(8 pages)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(5 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 295.222	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
12 Sep 2018	TM01	Termination of appointment of Rupert Cottrell as a director on 1 September 2018	(1 page)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 290.6192	(3 pages)
26 Jun 2018	MR01	Registration of charge 083159220003, created on 21 June 2018	(30 pages)
20 Dec 2017	SH02	Sub-division of shares on 9 June 2017	(4 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 September 2017 GBP 1,628,795	(4 pages)
20 Dec 2017	SH02	Statement of capital on 15 August 2017 GBP 157,205	(4 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 9 July 2017 GBP 157,495.03	(4 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 09/06/2017 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	(6 pages)
12 Sep 2017	PSC07	Cessation of Eamonn O'hare as a person with significant control on 12 September 2017	(1 page)