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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)
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 8,300
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 8,150
29 Nov 2019 CH03 Secretary's details changed for James Alexander Jensen on 22 November 2019
29 Nov 2019 CH01 Director's details changed for Mr James Alexander Jensen on 22 November 2019
29 Sep 2019 CH01 Director's details changed for Nikki Gatenby on 29 September 2019
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 September 2019
  • GBP 7,803.25
  • ANNOTATION Clarification a second filed SH01 was registered on 06/05/2020.
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 7,800.25
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2020.
05 Aug 2019 TM01 Termination of appointment of Jonathan Langdale Markwell as a director on 31 May 2019
26 Jul 2019 CH01 Director's details changed for Mr James Alexander Jensen on 26 July 2019
26 Jul 2019 CH01 Director's details changed for Mr James Alexander Jensen on 26 July 2019
26 Jul 2019 CH03 Secretary's details changed for James Alexander Jensen on 26 July 2019
01 Mar 2019 MA Memorandum and Articles of Association
01 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
14 Feb 2019 SH02 Sub-division of shares on 15 January 2019
28 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2019 CH01 Director's details changed for Mr Jonathan Markwell on 11 January 2019
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 7,800
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Oct 2018 CH01 Director's details changed for Gary Preston on 18 October 2018
21 Mar 2018 AP01 Appointment of Mr Jonathan Markwell as a director on 1 March 2018
01 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with updates
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
09 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/10/2016
22 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates