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PROPOSITION BUSINESS LIMITED

Company number 12567488

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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)
18 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	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)
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	AP01	Appointment of Mr Allan Schmidt as a director on 13 August 2020	View PDF Appointment of Mr Allan Schmidt as a director on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	PSC01	Notification of Allan Schmidt as a person with significant control on 13 August 2020	View PDF Notification of Allan Schmidt as a person with significant control on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	TM01	Termination of appointment of Pawel Nejman as a director on 13 August 2020	View PDF Termination of appointment of Pawel Nejman as a director on 13 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	PSC07	Cessation of Pawel Nejman as a person with significant control on 13 August 2020	View PDF Cessation of Pawel Nejman as a person with significant control on 13 August 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 7 Bell Yard London WC2A 2JR on 25 June 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 7 Bell Yard London WC2A 2JR on 25 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	PSC01	Notification of Pawel Nejman as a person with significant control on 23 June 2020	View PDF Notification of Pawel Nejman as a person with significant control on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AP01	Appointment of Mr Pawel Nejman as a director on 23 June 2020	View PDF Appointment of Mr Pawel Nejman as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 23 June 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 23 June 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 23 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 23 June 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 23 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-22 GBP 1 - link opens in a new window - 12 pages (12 pages)

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