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Company number 08950668

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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)
16 May 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • EUR 742,030.1
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • EUR 734,961.2
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 February 2018
  • EUR 724,499.6
  • ANNOTATION Clarification a second filed SH01 was registered on 03/09/2018
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • EUR 7,349,612
  • ANNOTATION Clarification a second filed SH01 was registered on 04/09/2018.
06 Apr 2018 PSC01 Notification of Eric Peter Henricus Maria Abel as a person with significant control on 6 April 2016
06 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 6 April 2018
30 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
30 Mar 2018 AP03 Appointment of Mr Jurg Marcel Walker as a secretary on 29 March 2018
30 Mar 2018 TM02 Termination of appointment of David Venus & Company Llp as a secretary on 29 March 2018
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 February 2018
  • EUR 7,244,996
24 Jan 2018 AD01 Registered office address changed from PO Box SW1E 5NE 201a Victoria Street 201a Victoria Street Office G London SW1E 5NE England to 201a Victoria Street Office G London SW1E 5NE on 24 January 2018
24 Jan 2018 AD01 Registered office address changed from 42 -50 Hersham Road Hersham Road Walton-on-Thames Surrey KT12 1RZ to PO Box SW1E 5NE 201a Victoria Street 201a Victoria Street Office G London SW1E 5NE on 24 January 2018
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • EUR 714,409.3
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • EUR 710,659.3
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • EUR 682,629.3
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • EUR 673,886
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • EUR 665,564.3
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • EUR 660,404.3
09 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2016
  • EUR 618,716.50
09 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2016
  • GBP 615,141.40
08 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2017
  • EUR 654,067.90
08 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2017
  • EUR 647,561.50
08 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 April 2017
  • EUR 638,791.50
08 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2017
  • EUR 636,143.60
08 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 20/03/2017