Companies House does not verify the accuracy of the information filed

Advanced company search

PROPERTY PROVIDER LTD

Company number 11381518

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 May 2020	CH01	Director's details changed for Mr Sergey Kazachenko on 18 May 2020	View PDF Director's details changed for Mr Sergey Kazachenko on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 104.3	View PDF Statement of capital following an allotment of shares on 15 May 2019 GBP 104.3 - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 103	View PDF Statement of capital following an allotment of shares on 15 May 2019 GBP 103 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 15/05/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 15/05/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	SH02	Sub-division of shares on 15 May 2019	View PDF Sub-division of shares on 15 May 2019 - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	View PDF Confirmation statement made on 14 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2019	PSC05	Change of details for Scandinavian Capital Holdings Ltd as a person with significant control on 10 May 2019	View PDF Change of details for Scandinavian Capital Holdings Ltd as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	CH01	Director's details changed for Mr Sergey Kazachenko on 10 May 2019	View PDF Director's details changed for Mr Sergey Kazachenko on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AP01	Appointment of Mr Lars Bjarnram as a director on 1 January 2019	View PDF Appointment of Mr Lars Bjarnram as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AD01	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to Sweden House 5 Upper Montagu Street London W1H 2AG on 8 January 2019	View PDF Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to Sweden House 5 Upper Montagu Street London W1H 2AG on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-24 GBP 100 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?