PROPLEND LTD

Company number 08315922

Date	Type	Description	View / Download
12 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	(9 pages)
31 Oct 2016	TM01	Termination of appointment of Alyson Debra Rachelle Bartaby as a director on 31 October 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Eamonn O'hare as a director on 6 October 2016	(1 page)
02 Sep 2016	AP01	Appointment of Brian Storey as a director on 1 September 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Eamonn O'hare as a director on 1 September 2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Rupert Cottrell as a director on 1 September 2016	(2 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
18 Jul 2016	AP01	Appointment of Alyson Debra Rachelle Bartaby as a director on 10 June 2016	(3 pages)
21 Jun 2016	MR01	Registration of charge 083159220001, created on 10 June 2016	(30 pages)
18 Apr 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 18 April 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of Geoffrey Richard Miller as a director on 18 February 2016	(1 page)
24 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 158.06	(6 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 158.06	(4 pages)
27 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(4 pages)
27 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(4 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
11 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 129.03 ANNOTATION Other The address of Brian Alexander bartaby, director of proplend LTD, was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006	(6 pages)
11 Dec 2014	AD02	Register inspection address has been changed to H1 Ascot Business Park Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9FE	(1 page)
23 Sep 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(2 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
17 Apr 2014	SH02	Sub-division of shares on 6 March 2014	(5 pages)
26 Mar 2014	AP01	Appointment of Mr Geoffrey Richard Miller as a director	(2 pages)
24 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 129.03	(3 pages)
14 Mar 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW on 14 March 2014	(1 page)