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PROPITEER CAPITAL PLC

Company number 12101322

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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)
07 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
30 Oct 2024	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 - 2 pages (2 pages)
28 Sep 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Sep 2024	AP01	Appointment of Mr David John Gaynor as a director on 13 September 2024	View PDF Appointment of Mr David John Gaynor as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of David John Gaynor as a director on 19 June 2024	View PDF Termination of appointment of David John Gaynor as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	CH01	Director's details changed for Mr David John Gaynor on 7 March 2022	View PDF Director's details changed for Mr David John Gaynor on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
19 May 2021	TM01	Termination of appointment of Paul Robert Hole as a director on 19 May 2021	View PDF Termination of appointment of Paul Robert Hole as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	AP01	Appointment of Mr Paul Hole as a director on 22 January 2021	View PDF Appointment of Mr Paul Hole as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	MR01	Registration of charge 121013220001, created on 6 August 2020	View PDF Registration of charge 121013220001, created on 6 August 2020 - link opens in a new window - 59 pages (59 pages)
31 Jul 2020	AP03	Appointment of Mr Paul Hole as a secretary on 31 July 2020	View PDF Appointment of Mr Paul Hole as a secretary on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AA01	Previous accounting period shortened from 31 July 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	TM02	Termination of appointment of Colin Torquil Sandy as a secretary on 29 July 2020	View PDF Termination of appointment of Colin Torquil Sandy as a secretary on 29 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AP01	Appointment of Mr David John Gaynor as a director on 29 July 2020	View PDF Appointment of Mr David John Gaynor as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	TM01	Termination of appointment of David Frederick Edwin Marshall as a director on 29 July 2020	View PDF Termination of appointment of David Frederick Edwin Marshall as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	TM01	Termination of appointment of Colin Torquil Sandy as a director on 29 July 2020	View PDF Termination of appointment of Colin Torquil Sandy as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AP01	Appointment of Mr Paul Vernon Lack as a director on 29 July 2020	View PDF Appointment of Mr Paul Vernon Lack as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)

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PROPITEER CAPITAL PLC

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