PROPERTY PROVIDER LTD

Company number 11381518

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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 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 113.2041
01 Jul 2020 MA Memorandum and Articles of Association
01 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 26/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2020 CH01 Director's details changed for Mr Sergey Kazachenko on 18 May 2020
18 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 104.3
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 15 May 2019
  • GBP 103
21 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 15/05/2019
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2019 SH02 Sub-division of shares on 15 May 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
10 May 2019 PSC05 Change of details for Scandinavian Capital Holdings Ltd as a person with significant control on 10 May 2019
10 May 2019 CH01 Director's details changed for Mr Sergey Kazachenko on 10 May 2019
09 Apr 2019 AP01 Appointment of Mr Lars Bjarnram as a director on 1 January 2019
08 Jan 2019 AD01 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to Sweden House 5 Upper Montagu Street London W1H 2AG on 8 January 2019
07 Jan 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
24 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-24
  • GBP 100