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PROPELLO CLOUD LTD

Company number 11220314

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Company Results (links open in a new window)
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)
30 Sep 2020 TM01 Termination of appointment of Andrew Derek Botham as a director on 18 August 2020
30 Sep 2020 TM01 Termination of appointment of Nita Jane Jones as a director on 18 August 2020
15 May 2020 RP04CS01 Second filing of Confirmation Statement dated 21/02/2020
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 15/05/2020
22 Nov 2019 AA Unaudited abridged accounts made up to 30 June 2019
04 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-04
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
31 Jan 2019 PSC04 Change of details for Mr Andrew Derek Botham as a person with significant control on 29 January 2019
31 Jan 2019 CH01 Director's details changed for Mr Andrew Derek Botham on 29 January 2019
31 Jan 2019 CH01 Director's details changed for Mr Mark Camp on 29 January 2019
31 Jan 2019 PSC04 Change of details for Mr Martin Meadows as a person with significant control on 29 January 2019
31 Jan 2019 CH01 Director's details changed for Mr Martin Meadows on 29 January 2019
10 Jul 2018 PSC01 Notification of Andrew Botham as a person with significant control on 22 May 2018
10 Jul 2018 PSC07 Cessation of Mayes Business Partnership Ltd as a person with significant control on 22 May 2018
10 Jul 2018 AP01 Appointment of Mr Mark Camp as a director on 22 May 2018
10 Jul 2018 AP01 Appointment of Mr Andrew Derek Botham as a director on 22 May 2018
31 May 2018 TM01 Termination of appointment of Mayes Business Partnership Ltd as a director on 22 May 2018
09 May 2018 AA01 Current accounting period extended from 28 February 2019 to 30 June 2019
19 Mar 2018 PSC04 Change of details for Mr Martin Meadows as a person with significant control on 19 March 2018
22 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-22
  • GBP 400