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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)
26 Nov 2014 TM02 Termination of appointment of Matthew David Felman as a secretary on 25 November 2014
26 Nov 2014 AP03 Appointment of Mr Mark Burn as a secretary on 25 November 2014
26 Nov 2014 CH01 Director's details changed for Mr Edward Hugh Mcneil on 25 November 2014
26 Nov 2014 AP01 Appointment of Mr Mark Burn as a director on 25 November 2014
20 Nov 2014 AA Full accounts made up to 31 December 2013
31 Oct 2014 MISC Section 519
12 Aug 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
06 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re-assignment deed 02/07/2014
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2014 AP01 Appointment of Mr Richard James Mcdougall as a director on 3 July 2014
15 Jul 2014 AP01 Appointment of Mr Edward Hugh Mcneill as a director on 3 July 2014
18 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 50,000
04 Nov 2013 AA Full accounts made up to 30 April 2013
08 Aug 2013 MR01 Registration of charge 040151320005
19 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
23 Apr 2013 CH03 Secretary's details changed for Mr Matthew David Felman on 23 April 2013
23 Apr 2013 CH01 Director's details changed for Howard Francis Ross on 23 April 2013
23 Apr 2013 CH01 Director's details changed for Mark Bryan Crook on 23 April 2013
30 Nov 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 15 October 2012
  • GBP 50,000
05 Nov 2012 AA Full accounts made up to 30 April 2012
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
29 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 30 April 2011
27 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 30 April 2010