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PROPERIUM LIMITED

Company number 12899958

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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)
02 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	AA	Total exemption full accounts made up to 29 September 2023	View PDF Total exemption full accounts made up to 29 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	View PDF Confirmation statement made on 22 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Mar 2023	PSC04	Change of details for Mr Yildiray Donmez as a person with significant control on 21 January 2023	View PDF Change of details for Mr Yildiray Donmez as a person with significant control on 21 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2023	CH01	Director's details changed for Mr Yildiray Donmez on 21 January 2023	View PDF Director's details changed for Mr Yildiray Donmez on 21 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2023	PSC04	Change of details for Mr Murat Gec as a person with significant control on 16 January 2023	View PDF Change of details for Mr Murat Gec as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2023	CH01	Director's details changed for Mr Murat Gec on 16 January 2023	View PDF Director's details changed for Mr Murat Gec on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	AA01	Previous accounting period shortened from 30 September 2021 to 29 September 2021	View PDF Previous accounting period shortened from 30 September 2021 to 29 September 2021 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC04	Change of details for Mr Murat Gec as a person with significant control on 14 September 2021	View PDF Change of details for Mr Murat Gec as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CH01	Director's details changed for Mr Murat Gec on 14 September 2021	View PDF Director's details changed for Mr Murat Gec on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CH03	Secretary's details changed for Mr Murat Gec on 14 September 2021	View PDF Secretary's details changed for Mr Murat Gec on 14 September 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2022	MR01	Registration of charge 128999580002, created on 14 February 2022	View PDF Registration of charge 128999580002, created on 14 February 2022 - link opens in a new window - 8 pages (8 pages)
23 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2021	MR01	Registration of charge 128999580001, created on 6 August 2021	View PDF Registration of charge 128999580001, created on 6 August 2021 - link opens in a new window - 24 pages (24 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	PSC01	Notification of Yildiray Donmez as a person with significant control on 1 February 2021	View PDF Notification of Yildiray Donmez as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AP01	Appointment of Mr Yildiray Donmez as a director on 1 February 2021	View PDF Appointment of Mr Yildiray Donmez as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC04	Change of details for Mr Murat Gec as a person with significant control on 1 February 2021	View PDF Change of details for Mr Murat Gec as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-23 GBP 1	View PDF Incorporation Statement of capital on 2020-09-23 GBP 1 - link opens in a new window - 31 pages (31 pages)

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PROPERIUM LIMITED

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