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PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED

Company number 11293902

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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)
03 Nov 2024 MA Memorandum and Articles of Association
03 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2024 SH06 Cancellation of shares. Statement of capital on 24 August 2022
  • GBP 85.00
  • ANNOTATION Clarification this form is a second filing of the SH06 registered on 25/08/2022.
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.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Aug 2022 SH06 Cancellation of shares. Statement of capital on 24 August 2022
  • GBP 85.00
  • ANNOTATION Clarification a second filed SH06 was registered on 23/10/2024.
24 Aug 2022 TM01 Termination of appointment of Christopher Hodgson as a director on 24 August 2022
22 Aug 2022 AA Unaudited abridged accounts made up to 30 April 2022
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
11 Oct 2021 AA Unaudited abridged accounts made up to 30 April 2021
14 May 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
12 Oct 2020 AA Unaudited abridged accounts made up to 30 April 2020
21 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
16 Oct 2019 AA Unaudited abridged accounts made up to 30 April 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
07 Nov 2018 PSC04 Change of details for Mr Elliot Charles Spencer Dawson as a person with significant control on 30 September 2018
26 Oct 2018 PSC01 Notification of Lori Michael Clarke as a person with significant control on 30 September 2018
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 100.00
17 Oct 2018 SH08 Change of share class name or designation
17 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association