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PROPCO EXETER LIMITED

Company number 13970107

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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)
02 Jul 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	CERTNM	Company name changed 1851 propco LIMITED\certificate issued on 07/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06	View PDF Company name changed 1851 propco LIMITED\certificate issued on 07/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-06 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AD01	Registered office address changed from , 68 Ashburton Road, Newton Abbot, TQ12 1RH, England to 11 Beaufort Gardens South Petherton Somerset TA13 5HS on 6 September 2022	View PDF Registered office address changed from , 68 Ashburton Road, Newton Abbot, TQ12 1RH, England to 11 Beaufort Gardens South Petherton Somerset TA13 5HS on 6 September 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC04	Change of details for Mr Mark Graves as a person with significant control on 16 March 2022	View PDF Change of details for Mr Mark Graves as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	PSC04	Change of details for Mr Mark Graves as a person with significant control on 16 March 2022	View PDF Change of details for Mr Mark Graves as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Apr 2022	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)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 2,994,000	View PDF Statement of capital following an allotment of shares on 16 March 2022 GBP 2,994,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	PSC07	Cessation of Jack Graves as a person with significant control on 16 March 2022	View PDF Cessation of Jack Graves as a person with significant control on 16 March 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	PSC07	Cessation of Marian Graves as a person with significant control on 16 March 2022	View PDF Cessation of Marian Graves as a person with significant control on 16 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	SH19	Statement of capital on 18 March 2022 GBP 1,264,965	View PDF Statement of capital on 18 March 2022 GBP 1,264,965 - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Mar 2022	CAP-SS	Solvency Statement dated 18/03/22	View PDF Solvency Statement dated 18/03/22 - link opens in a new window - 1 page (1 page)
18 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-11 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-11 GBP 3 - link opens in a new window - 15 pages (15 pages)

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PROPCO EXETER LIMITED

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