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PROPELLERNET LTD

Company number 04668888

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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)
24 Nov 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
26 Aug 2020 CH01 Director's details changed for Gary Preston on 26 August 2020
26 Aug 2020 CH01 Director's details changed for Mr Jack Hubbard on 26 August 2020
04 Aug 2020 MR04 Satisfaction of charge 046688880001 in full
03 Aug 2020 AP01 Appointment of Mr Sam Michael Zindel as a director on 1 July 2020
03 Aug 2020 AP01 Appointment of Mr James Sandford as a director on 1 July 2020
21 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 18/06/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2020 SH10 Particulars of variation of rights attached to shares
10 Jul 2020 SH02 Sub-division of shares on 19 June 2020
10 Jul 2020 SH02 Sub-division of shares on 19 June 2020
10 Jul 2020 SH08 Change of share class name or designation
22 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2019
  • GBP 7,825
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 9,429
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 9,414
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 9,389
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 9,364
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 9,164
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 9,129
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 9,079
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 9,064
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 8,964
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 8,664
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 8,544
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 8,519
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 8,419