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PROPERDIGZ LTD

Company number 14219280

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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 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2024	AD01	Registered office address changed from 17 Grove Hill Worsley Manchester M28 1HX England to 85 Great Portland Street First Floor London W1W 7LT on 5 August 2024	View PDF Registered office address changed from 17 Grove Hill Worsley Manchester M28 1HX England to 85 Great Portland Street First Floor London W1W 7LT on 5 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 May 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 January 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AD01	Registered office address changed from Boat Shed Eia Group Boat Shed, Exchnage Quay Salford M5 3EQ England to 17 Grove Hill Worsley Manchester M28 1HX on 3 October 2023	View PDF Registered office address changed from Boat Shed Eia Group Boat Shed, Exchnage Quay Salford M5 3EQ England to 17 Grove Hill Worsley Manchester M28 1HX on 3 October 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AD01	Registered office address changed from 21a Half Edge Lane Eccles Manchester M30 9AY England to Boat Shed Eia Group Boat Shed, Exchnage Quay Salford M5 3EQ on 20 February 2023	View PDF Registered office address changed from 21a Half Edge Lane Eccles Manchester M30 9AY England to Boat Shed Eia Group Boat Shed, Exchnage Quay Salford M5 3EQ on 20 February 2023 - link opens in a new window - 1 page (1 page)
12 Nov 2022	AP01	Appointment of Mr Clifford Alfred Lansley as a director on 10 November 2022	View PDF Appointment of Mr Clifford Alfred Lansley as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Keaton Tyler Lansley as a director on 1 November 2022	View PDF Appointment of Keaton Tyler Lansley as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Ellen Clare Lansley as a director on 1 November 2022	View PDF Appointment of Ellen Clare Lansley as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Jordan Michael Lansley as a director on 1 November 2022	View PDF Appointment of Jordan Michael Lansley as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Nov 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)
07 Nov 2022	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 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Nov 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)
07 Nov 2022	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)
07 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PROPERDIGZ LTD

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