PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED
Company number 11293902
- Company Overview for PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED (11293902)
- Filing history for PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED (11293902)
- People for PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED (11293902)
- Charges for PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED (11293902)
- More for PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED (11293902)
| 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) |
|---|---|---|---|
| 14 Feb 2025 | AA01 | Previous accounting period shortened from 30 June 2025 to 28 October 2024 | |
| 06 Feb 2025 | MR01 | Registration of charge 112939020001, created on 5 February 2025 | |
| 17 Dec 2024 | RESOLUTIONS |
Resolutions
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| 17 Dec 2024 | MA | Memorandum and Articles of Association | |
| 13 Dec 2024 | SH08 | Change of share class name or designation | |
| 20 Nov 2024 | AD01 | Registered office address changed from 10 Gleneagles Court Brighton Road Crawley RH10 6AD United Kingdom to One St Peter's Square Manchester M2 3DE on 20 November 2024 | |
| 20 Nov 2024 | AA01 | Current accounting period extended from 30 April 2025 to 30 June 2025 | |
| 12 Nov 2024 | AP01 | Appointment of Mr Simon Christopher Parrington as a director on 29 October 2024 | |
| 12 Nov 2024 | TM01 | Termination of appointment of Lori Michael Clarke as a director on 29 October 2024 | |
| 12 Nov 2024 | AP01 | Appointment of Mr Fergal Cathal Cawley as a director on 29 October 2024 | |
| 12 Nov 2024 | TM01 | Termination of appointment of Elliot Charles Spencer Dawson as a director on 29 October 2024 | |
| 12 Nov 2024 | TM01 | Termination of appointment of Harvey James as a director on 29 October 2024 | |
| 12 Nov 2024 | TM01 | Termination of appointment of Gyan Prasad as a director on 29 October 2024 | |
| 12 Nov 2024 | PSC07 | Cessation of Elliot Charles Spencer Dawson as a person with significant control on 29 October 2024 | |
| 12 Nov 2024 | PSC02 | Notification of Celnor Group Limited as a person with significant control on 29 October 2024 | |
| 12 Nov 2024 | PSC07 | Cessation of Lori Michael Clarke as a person with significant control on 29 October 2024 | |
| 03 Nov 2024 | MA | Memorandum and Articles of Association | |
| 03 Nov 2024 | RESOLUTIONS |
Resolutions
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| 23 Oct 2024 | SH06 |
Cancellation of shares. Statement of capital on 24 August 2022
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| 23 Jul 2024 | AA | Unaudited abridged accounts made up to 30 April 2024 | |
| 24 Apr 2024 | CS01 | Confirmation statement made on 4 April 2024 with no updates | |
| 29 Aug 2023 | AA | Unaudited abridged accounts made up to 30 April 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 4 April 2023 with updates | |
| 05 May 2023 | AP01 | Appointment of Mr Gyan Prasad as a director on 31 October 2022 | |
| 11 Oct 2022 | SH03 |
Purchase of own shares.
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