Companies House does not verify the accuracy of the information filed

PROPRIETAS GROUP LTD

Company number 12399334

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	PSC01	Notification of Gareth Williams Walters as a person with significant control on 1 December 2024	View PDF Notification of Gareth Williams Walters as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	CS01	Confirmation statement made on 1 December 2024 with updates	View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2025	CS01	Confirmation statement made on 30 November 2024 with updates	View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2025	SH01	Statement of capital following an allotment of shares on 30 November 2024 GBP 1,800	View PDF Statement of capital following an allotment of shares on 30 November 2024 GBP 1,800 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	PSC01	Notification of Gareth Williams Walters as a person with significant control on 1 December 2024	View PDF Notification of Gareth Williams Walters as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC01	Notification of Punkaj Kumar as a person with significant control on 1 December 2024	View PDF Notification of Punkaj Kumar as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC01	Notification of Alan Clement Hillier as a person with significant control on 1 December 2024	View PDF Notification of Alan Clement Hillier as a person with significant control on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC09	Withdrawal of a person with significant control statement on 16 January 2025	View PDF Withdrawal of a person with significant control statement on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2021	CH01	Director's details changed for Mrs Emma Louise Walters on 11 August 2021	View PDF Director's details changed for Mrs Emma Louise Walters on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 27 February 2020	View PDF Withdrawal of a person with significant control statement on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP 900	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-13 GBP 900 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

PROPRIETAS GROUP LTD

Filter by category