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PROPELLER MARKETING GROUP LIMITED

Company number 14625314

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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 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with updates	View PDF Confirmation statement made on 23 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Mar 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CH01	Director's details changed for Mr Kieran Kent on 15 March 2024	View PDF Director's details changed for Mr Kieran Kent on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mr Jody Osman on 15 March 2024	View PDF Director's details changed for Mr Jody Osman on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AD01	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 18 March 2024	View PDF Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 7a Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 18 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Mar 2023	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 - 2 pages (2 pages)
22 Mar 2023	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 - 3 pages (3 pages)
22 Mar 2023	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 - 3 pages (3 pages)
17 Mar 2023	PSC04	Change of details for Mr Kieran Kent as a person with significant control on 27 February 2023	View PDF Change of details for Mr Kieran Kent as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	PSC01	Notification of Jody Osman as a person with significant control on 27 February 2023	View PDF Notification of Jody Osman as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 178	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 178 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 102	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 102 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	MR01	Registration of charge 146253140001, created on 27 February 2023	View PDF Registration of charge 146253140001, created on 27 February 2023 - link opens in a new window - 25 pages (25 pages)
30 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-30 GBP 1	View PDF Incorporation Statement of capital on 2023-01-30 GBP 1 - link opens in a new window - 45 pages (45 pages)

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