PROPITEER CAPITAL PLC

Company number 12101322

Date	Type	Description	View / Download
19 May 2021	TM01	Termination of appointment of Paul Robert Hole as a director on 19 May 2021	(1 page)
22 Jan 2021	AP01	Appointment of Mr Paul Hole as a director on 22 January 2021	(2 pages)
26 Aug 2020	MR01	Registration of charge 121013220001, created on 6 August 2020	(59 pages)
31 Jul 2020	AP03	Appointment of Mr Paul Hole as a secretary on 31 July 2020	(2 pages)
30 Jul 2020	AA01	Previous accounting period shortened from 31 July 2020 to 30 June 2020	(1 page)
29 Jul 2020	TM02	Termination of appointment of Colin Torquil Sandy as a secretary on 29 July 2020	(1 page)
29 Jul 2020	AP01	Appointment of Mr David John Gaynor as a director on 29 July 2020	(2 pages)
29 Jul 2020	TM01	Termination of appointment of David Frederick Edwin Marshall as a director on 29 July 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of Colin Torquil Sandy as a director on 29 July 2020	(1 page)
29 Jul 2020	AP01	Appointment of Mr Paul Vernon Lack as a director on 29 July 2020	(2 pages)
23 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	(4 pages)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 50,000	(3 pages)
11 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-08	(3 pages)
15 Apr 2020	CERT8A	Commence business and borrow	(1 page)
15 Apr 2020	SH50	Trading certificate for a public company	(3 pages)
08 Apr 2020	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS England to Olivers Barn Maldon Road Witham Essex CM8 3HY on 8 April 2020	(1 page)
03 Apr 2020	PSC02	Notification of Propiteer Capital Holdings Limited as a person with significant control on 27 March 2020	(2 pages)
03 Apr 2020	PSC07	Cessation of 001145 Ltd as a person with significant control on 27 March 2020	(1 page)
03 Apr 2020	TM02	Termination of appointment of D&a Secretarial Services Limited as a secretary on 27 March 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Karanbir Singh Bhullar as a director on 27 March 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Simon William Padgett as a director on 27 March 2020	(1 page)
03 Apr 2020	AP03	Appointment of Mr Colin Torquil Sandy as a secretary on 27 March 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr Colin Torquil Sandy as a director on 27 March 2020	(2 pages)
03 Apr 2020	AP01	Appointment of Mr David Frederick Marshall as a director on 27 March 2020	(2 pages)
01 Apr 2020	PSC07	Cessation of D & a Nominees Limited as a person with significant control on 24 March 2020	(1 page)

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