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PROPFLO LTD

Company number 13486635

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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)
05 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	MR01	Registration of charge 134866350001, created on 12 January 2024	View PDF Registration of charge 134866350001, created on 12 January 2024 - link opens in a new window - 18 pages (18 pages)
29 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 July 2023 GBP 1.539772	View PDF Second filing of a statement of capital following an allotment of shares on 21 July 2023 GBP 1.539772 - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
22 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 1.539772 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2023	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 1.539772 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2023 - link opens in a new window - 4 pages (4 pages)
02 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2022	AP01	Appointment of Mr Daniel Phillip Moyo as a director on 5 August 2022	View PDF Appointment of Mr Daniel Phillip Moyo as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	PSC04	Change of details for Mr Luke Francis Loveridge as a person with significant control on 5 April 2022	View PDF Change of details for Mr Luke Francis Loveridge as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 1.390625	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 1.390625 - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
08 Apr 2022	AP01	Appointment of Mr Chin Ying Tan as a director on 5 April 2022	View PDF Appointment of Mr Chin Ying Tan as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC04	Change of details for Mr Luke Francis Loveridge as a person with significant control on 31 January 2022	View PDF Change of details for Mr Luke Francis Loveridge as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CH01	Director's details changed for Mr Luke Francis Loveridge on 31 January 2022	View PDF Director's details changed for Mr Luke Francis Loveridge on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AD01	Registered office address changed from Flat 2 Roxburgh Clifton Down Bristol BS8 3HU England to St Brandon's House 27-29 Great George Street Bristol BS1 5QT on 4 August 2021	View PDF Registered office address changed from Flat 2 Roxburgh Clifton Down Bristol BS8 3HU England to St Brandon's House 27-29 Great George Street Bristol BS1 5QT on 4 August 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PROPFLO LTD

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