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PROPELLERNET HOLDINGS LTD

Company number 12498241

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Mar 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 - 1 page (1 page)
11 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Jul 2023	TM01	Termination of appointment of James Sandford as a director on 3 July 2023	View PDF Termination of appointment of James Sandford as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2021	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)
18 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
18 Mar 2021	PSC07	Cessation of James Alexander Louca-Jensen as a person with significant control on 25 June 2020	View PDF Cessation of James Alexander Louca-Jensen as a person with significant control on 25 June 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	CH01	Director's details changed for Mr Jack Hubbard on 26 August 2020	View PDF Director's details changed for Mr Jack Hubbard on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CH01	Director's details changed for Gary Preston on 26 August 2020	View PDF Director's details changed for Gary Preston on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	SH19	Statement of capital on 13 August 2020 GBP 471,450	View PDF Statement of capital on 13 August 2020 GBP 471,450 - link opens in a new window - 5 pages (5 pages)
03 Aug 2020	AP01	Appointment of Mr James Sandford as a director on 1 July 2020	View PDF Appointment of Mr James Sandford as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AP01	Appointment of Gary Preston as a director on 1 July 2020	View PDF Appointment of Gary Preston as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AP01	Appointment of Mr Sam Michael Zindel as a director on 1 July 2020	View PDF Appointment of Mr Sam Michael Zindel as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AP01	Appointment of Mr Jack Hubbard as a director on 1 July 2020	View PDF Appointment of Mr Jack Hubbard as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jul 2020	CAP-SS	Solvency Statement dated 30/06/20	View PDF Solvency Statement dated 30/06/20 - link opens in a new window - 1 page (1 page)
23 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)

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PROPELLERNET HOLDINGS LTD

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