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PROPELLERNET LTD

Company number 04668888

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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)
29 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
04 Jul 2023 TM01 Termination of appointment of James Sandford as a director on 3 July 2023
30 May 2023 AA Total exemption full accounts made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
09 Apr 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
24 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
02 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
24 Nov 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
26 Aug 2020 CH01 Director's details changed for Gary Preston on 26 August 2020
26 Aug 2020 CH01 Director's details changed for Mr Jack Hubbard on 26 August 2020
04 Aug 2020 MR04 Satisfaction of charge 046688880001 in full
03 Aug 2020 AP01 Appointment of Mr Sam Michael Zindel as a director on 1 July 2020
03 Aug 2020 AP01 Appointment of Mr James Sandford as a director on 1 July 2020
21 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 18/06/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2020 SH10 Particulars of variation of rights attached to shares
10 Jul 2020 SH02 Sub-division of shares on 19 June 2020
10 Jul 2020 SH02 Sub-division of shares on 19 June 2020
10 Jul 2020 SH08 Change of share class name or designation
22 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2019
  • GBP 7,825
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 9,429
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 9,414