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PROPITEER LIMITED

Company number 09414573

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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)
05 Dec 2018 AA Accounts for a small company made up to 31 December 2017
05 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
05 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
25 Jul 2018 TM01 Termination of appointment of Lawrence Anthony Duddy as a director on 25 July 2018
23 Jul 2018 MR01 Registration of charge 094145730003, created on 20 July 2018
23 Jul 2018 MR01 Registration of charge 094145730002, created on 20 July 2018
19 Jul 2018 AP01 Appointment of Lawrence Anthony Duddy as a director on 19 July 2018
08 Feb 2018 MR01 Registration of charge 094145730001, created on 31 January 2018
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
23 Oct 2017 PSC05 Change of details for Never What If Limited as a person with significant control on 28 September 2017
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 200
28 Sep 2017 AP01 Appointment of Mr Thomas Dalton as a director on 28 September 2017
14 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
07 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-07
26 May 2016 SH08 Change of share class name or designation
26 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2016 AP01 Appointment of Mr Colin Torquil Sandy as a director on 1 March 2016
29 Jan 2016 AP03 Appointment of Mr Colin Torquil Sandy as a secretary on 29 January 2016
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
22 Jun 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
20 Apr 2015 TM02 Termination of appointment of Damien Barrett as a secretary on 1 April 2015
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 31 January 2015
  • GBP 100