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PROPERTY TECHNOLOGY LTD

Company number SC528448

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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)
04 Oct 2021 PSC07 Cessation of Samuel Zawadzki as a person with significant control on 1 October 2021
04 Oct 2021 AD01 Registered office address changed from 1 Dalhousie Terrace Edinburgh EH10 5NE United Kingdom to 16 Charlotte Square Edinburgh EH2 4DF on 4 October 2021
04 Oct 2021 AP01 Appointment of Mr Jonathan Alistair Cooke as a director on 1 October 2021
04 Oct 2021 AP01 Appointment of Mr Charles Hobley as a director on 1 October 2021
07 Apr 2021 AA Micro company accounts made up to 31 March 2021
22 Feb 2021 CS01 22/02/21 Statement of Capital gbp 4500
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/10/2021
21 Sep 2020 MR04 Satisfaction of charge SC5284480001 in full
09 Jun 2020 AA Micro company accounts made up to 31 March 2020
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 29 April 2020
  • GBP 4,500
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/10/2021
18 Mar 2020 MR01 Registration of charge SC5284480001, created on 1 March 2020
22 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/10/2021
03 Apr 2019 AA Micro company accounts made up to 31 March 2019
18 Mar 2019 MA Memorandum and Articles of Association
18 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Amendment of shareholders agreement 15/02/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/10/2021
01 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Amendment of shareholders' agreement 15/02/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 352,700
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/10/2021
19 Feb 2019 TM01 Termination of appointment of Bilal Khan as a director on 19 February 2019
06 Feb 2019 PSC07 Cessation of Bilal Akbar Khan as a person with significant control on 1 February 2019
11 Jun 2018 AA Micro company accounts made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
12 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 3,000
06 Jul 2017 TM01 Termination of appointment of Stuart Bruce Montgomery as a director on 30 June 2017
28 Jun 2017 AA Micro company accounts made up to 31 March 2017