PROPLEND LTD filing history - Find and update company information

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PROPLEND LTD

Company number 08315922

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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)
09 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
02 Mar 2023	TM01	Termination of appointment of Peter Fabian Bloom as a director on 28 February 2023	View PDF Termination of appointment of Peter Fabian Bloom as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 November 2022 GBP 180.4497	View PDF Statement of capital following an allotment of shares on 8 November 2022 GBP 180.4497 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AP01	Appointment of Mr Jason Oakley as a director on 15 November 2022	View PDF Appointment of Mr Jason Oakley as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
13 Apr 2022	CH01	Director's details changed for Brian Storey on 13 April 2022	View PDF Director's details changed for Brian Storey on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	CH01	Director's details changed for Mr Peter Fabian Bloom on 13 April 2022	View PDF Director's details changed for Mr Peter Fabian Bloom on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
01 Jul 2021	AP01	Appointment of Mr Matthew Carson as a director on 1 July 2021	View PDF Appointment of Mr Matthew Carson as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP01	Appointment of Mr Peter Fabian Bloom as a director on 18 May 2021	View PDF Appointment of Mr Peter Fabian Bloom as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
09 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Shareholder consent 04/01/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shareholder consent 04/01/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
10 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2019	MR04	Satisfaction of charge 083159220001 in full	View PDF Satisfaction of charge 083159220001 in full - link opens in a new window - 1 page (1 page)
19 Nov 2019	MR04	Satisfaction of charge 083159220002 in full	View PDF Satisfaction of charge 083159220002 in full - link opens in a new window - 1 page (1 page)
19 Nov 2019	MR04	Satisfaction of charge 083159220003 in full	View PDF Satisfaction of charge 083159220003 in full - link opens in a new window - 1 page (1 page)
09 Oct 2019	PSC04	Change of details for Brian Alexander Bartaby as a person with significant control on 18 September 2019	View PDF Change of details for Brian Alexander Bartaby as a person with significant control on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	CH01	Director's details changed for Mr Brian Alexander Bartaby on 8 October 2019	View PDF Director's details changed for Mr Brian Alexander Bartaby on 8 October 2019 - link opens in a new window - 2 pages (2 pages)

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