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PROPELLER GROUP HOLDINGS LIMITED

Company number 10928833

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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)
04 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with updates	View PDF Confirmation statement made on 22 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2020	AP01	Appointment of Jody Osman as a director on 19 November 2018	View PDF Appointment of Jody Osman as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AD01	Registered office address changed from 33 Alfred Place Bloomsbury London WC1E 7DP United Kingdom to 33 Alfred Place London WC1E 7DP on 3 January 2020	View PDF Registered office address changed from 33 Alfred Place Bloomsbury London WC1E 7DP United Kingdom to 33 Alfred Place London WC1E 7DP on 3 January 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	PSC04	Change of details for Mr Martin Lawrence Loat as a person with significant control on 3 January 2020	View PDF Change of details for Mr Martin Lawrence Loat as a person with significant control on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 33 Alfred Place Bloomsbury London WC1E 7DP on 3 January 2020	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 33 Alfred Place Bloomsbury London WC1E 7DP on 3 January 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 10.23	View PDF Statement of capital following an allotment of shares on 19 November 2018 GBP 10.23 - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 9.21	View PDF Statement of capital following an allotment of shares on 3 September 2018 GBP 9.21 - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with updates	View PDF Confirmation statement made on 22 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-23 GBP 8.25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-23 GBP 8.25 - link opens in a new window - 10 pages (10 pages)

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