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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)
18 Jul 2014 AD01 Registered office address changed from One Connaught Place London W2 2ET United Kingdom to Unit 5 Langstone Business Village Langstone Park Langstone Newport NP18 2LH on 18 July 2014
17 Jul 2014 SH08 Change of share class name or designation
17 Jul 2014 SH02 Sub-division of shares on 3 July 2014
17 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Jul 2014 AP01 Appointment of a director
15 Jul 2014 AP01 Appointment of Mr Howard Francis Ross as a director on 3 July 2014
15 Jul 2014 AP01 Appointment of Mr Edward Hugh Mcneill as a director on 3 July 2014
22 Aug 2013 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
22 Aug 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22