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PROPEL FINANCE GROUP HOLDINGS LIMITED

Company number 08661542

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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)
25 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with updates
15 Oct 2024 SH02 Statement of capital on 2 October 2024
  • GBP 21,883,662.63
15 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2024 SH01 Statement of capital following an allotment of shares on 2 October 2024
  • GBP 28,464,602.63
03 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
01 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 23 October 2023
23 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/11/2023
29 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 9 July 2022
09 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 9 July 2021
28 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: approval & ratification of various share allotments 14/07/2023
17 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
07 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
12 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 18,771,308.63
19 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/08/2023
22 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
04 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 January 2022
  • GBP 17,153,700.82
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 15,753,700.82
  • ANNOTATION Clarification a second filed SH01 was registered on 02/02/2022
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 15,503,590.84
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 14,103,590.84
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 14,003,584.17
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 14,003,490.86
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 14,002,029.18
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 August 2021
  • GBP 14,003,475.53