PROPEL FINANCE PLC filing history - Find and update company information

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PROPEL FINANCE PLC

Company number 04015132

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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)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
21 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	PSC02	Notification of Propel Group Finance Limited as a person with significant control on 6 April 2016	View PDF Notification of Propel Group Finance Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	MR04	Satisfaction of charge 040151320005 in full	View PDF Satisfaction of charge 040151320005 in full - link opens in a new window - 1 page (1 page)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
17 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2020	MR04	Satisfaction of charge 040151320009 in full	View PDF Satisfaction of charge 040151320009 in full - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	MR04	Satisfaction of charge 040151320010 in full	View PDF Satisfaction of charge 040151320010 in full - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	AP03	Appointment of Mrs Catrin Nation as a secretary on 23 January 2020	View PDF Appointment of Mrs Catrin Nation as a secretary on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM02	Termination of appointment of Mark Allan Tweed as a secretary on 23 January 2020	View PDF Termination of appointment of Mark Allan Tweed as a secretary on 23 January 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-13 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	TM01	Termination of appointment of Mark Bryan Crook as a director on 11 October 2019	View PDF Termination of appointment of Mark Bryan Crook as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	CH01	Director's details changed for Mr Edward Hugh Mcneil on 3 September 2019	View PDF Director's details changed for Mr Edward Hugh Mcneil on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
24 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AP03	Appointment of Mr Mark Allan Tweed as a secretary on 5 October 2018	View PDF Appointment of Mr Mark Allan Tweed as a secretary on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2019	MR04	Satisfaction of charge 040151320006 in full	View PDF Satisfaction of charge 040151320006 in full - link opens in a new window - 4 pages (4 pages)

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