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PROPERGO LTD

Company number 14043569

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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)
23 Sep 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2024	CERTNM	Company name changed propago LIMITED\certificate issued on 25/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-24	View PDF Company name changed propago LIMITED\certificate issued on 25/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-24 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	PSC01	Notification of Dariusz Brust as a person with significant control on 19 March 2024	View PDF Notification of Dariusz Brust as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC01	Notification of John Michael Small as a person with significant control on 19 March 2024	View PDF Notification of John Michael Small as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC01	Notification of Sherelle Anna-Kay Artrey as a person with significant control on 19 March 2024	View PDF Notification of Sherelle Anna-Kay Artrey as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 21 March 2024	View PDF Withdrawal of a person with significant control statement on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 201	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 201 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	TM01	Termination of appointment of Neil Martin Wildon as a director on 20 February 2024	View PDF Termination of appointment of Neil Martin Wildon as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	RP04PSC07	Second filing for the cessation of Wildon Holdings Limited as a person with significant control ANNOTATION Clarification a second filed PSC07 was registered on 28/10/2022.	View PDF Second filing for the cessation of Wildon Holdings Limited as a person with significant control ANNOTATION Clarification a second filed PSC07 was registered on 28/10/2022. - link opens in a new window - 6 pages (6 pages)
19 Oct 2022	RP04PSC08	Second filing for the notification of a person with significant control statement	View PDF Second filing for the notification of a person with significant control statement - link opens in a new window - 6 pages (6 pages)
06 Oct 2022	PSC08	Notification of a person with significant control statement ANNOTATION Clarification a second filed PSC08 was registered on 19/10/2022.	View PDF Notification of a person with significant control statement ANNOTATION Clarification a second filed PSC08 was registered on 19/10/2022. - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	PSC07	Cessation of Wildon Holdings Limited as a person with significant control on 22 September 2022 ANNOTATION Clarification a second filed SH01 was registered on 28/10/22.	View PDF Cessation of Wildon Holdings Limited as a person with significant control on 22 September 2022 ANNOTATION Clarification a second filed SH01 was registered on 28/10/22. - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr John Michael Small as a director on 31 August 2022	View PDF Appointment of Mr John Michael Small as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Miss Sherelle Anna-Kay Artrey as a director on 31 August 2022	View PDF Appointment of Miss Sherelle Anna-Kay Artrey as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Mr Dariusz Brust as a director on 31 August 2022	View PDF Appointment of Mr Dariusz Brust as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-12 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-12 GBP 200 - link opens in a new window - 26 pages (26 pages)

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