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PROPACEA LIMITED

Company number 05901271

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Company Results (links open in a new window)
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)
12 May 2026 AA Total exemption full accounts made up to 31 August 2025
View PDF Total exemption full accounts made up to 31 August 2025 - link opens in a new window - 9 pages (9 pages)
07 Aug 2025 CS01 Confirmation statement made on 1 August 2025 with no updates
View PDF Confirmation statement made on 1 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2025 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 9 pages (9 pages)
09 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages)
04 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
03 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022 PSC04 Change of details for Gavin Brazg as a person with significant control on 27 July 2022
View PDF Change of details for Gavin Brazg as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022 PSC07 Cessation of Evie Brazg as a person with significant control on 27 July 2022
View PDF Cessation of Evie Brazg as a person with significant control on 27 July 2022 - link opens in a new window - 1 page (1 page)
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages)
09 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2021 AA Total exemption full accounts made up to 31 August 2020
View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages)
22 Oct 2020 PSC04 Change of details for Gavin Brazg as a person with significant control on 22 October 2020
View PDF Change of details for Gavin Brazg as a person with significant control on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with updates
View PDF Confirmation statement made on 2 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020 PSC01 Notification of Evie Brazg as a person with significant control on 13 August 2020
View PDF Notification of Evie Brazg as a person with significant control on 13 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Congress House Lyon Road Harrow HA1 2EN on 11 August 2020
View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Congress House Lyon Road Harrow HA1 2EN on 11 August 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 20
View PDF Statement of capital following an allotment of shares on 27 February 2020
  • GBP 20
- link opens in a new window - 3 pages (3 pages)
18 May 2020 AA Total exemption full accounts made up to 31 August 2019
View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)
15 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 19 pages (19 pages)
09 Apr 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019 AA Total exemption full accounts made up to 31 August 2018
View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages)
06 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018 AA Total exemption full accounts made up to 31 August 2017
View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages)