PROPEL FINANCE GROUP HOLDINGS LIMITED filing history - Find and update company information

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PROPEL FINANCE GROUP HOLDINGS LIMITED

Company number 08661542

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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)
01 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 23 October 2023	View PDF Second filing of Confirmation Statement dated 23 October 2023 - link opens in a new window - 10 pages (10 pages)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/11/2023	View PDF Confirmation statement made on 23 October 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/11/2023 - link opens in a new window - 8 pages (8 pages)
29 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 9 July 2022	View PDF Second filing of Confirmation Statement dated 9 July 2022 - link opens in a new window - 19 pages (19 pages)
09 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 9 July 2021	View PDF Second filing of Confirmation Statement dated 9 July 2021 - link opens in a new window - 21 pages (21 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: approval & ratification of various share allotments 14/07/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: approval & ratification of various share allotments 14/07/2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 12 pages (12 pages)
07 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 62 pages (62 pages)
12 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 6 December 2022 GBP 18,771,308.63	View PDF Statement of capital following an allotment of shares on 6 December 2022 GBP 18,771,308.63 - link opens in a new window - 7 pages (7 pages)
19 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/08/2023	View PDF Confirmation statement made on 9 July 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/08/2023 - link opens in a new window - 7 pages (7 pages)
22 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 59 pages (59 pages)
04 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 January 2022 GBP 17,153,700.82	View PDF Second filing of a statement of capital following an allotment of shares on 26 January 2022 GBP 17,153,700.82 - link opens in a new window - 8 pages (8 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 15,753,700.82 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2022	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 15,753,700.82 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2022 - link opens in a new window - 8 pages (8 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 15,503,590.84	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 15,503,590.84 - link opens in a new window - 7 pages (7 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 14,103,590.84	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 14,103,590.84 - link opens in a new window - 7 pages (7 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 14,003,584.17	View PDF Statement of capital following an allotment of shares on 17 September 2021 GBP 14,003,584.17 - link opens in a new window - 7 pages (7 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 14,003,490.86	View PDF Statement of capital following an allotment of shares on 20 August 2021 GBP 14,003,490.86 - link opens in a new window - 7 pages (7 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 14,002,029.18	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 14,002,029.18 - link opens in a new window - 7 pages (7 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 14,003,475.53	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 14,003,475.53 - link opens in a new window - 7 pages (7 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 14,002,014.18	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 14,002,014.18 - link opens in a new window - 7 pages (7 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 14,001,964.5	View PDF Statement of capital following an allotment of shares on 23 July 2021 GBP 14,001,964.5 - link opens in a new window - 7 pages (7 pages)
14 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/08/2023	View PDF Confirmation statement made on 9 July 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 09/08/2023 - link opens in a new window - 8 pages (8 pages)
11 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 June 2021 GBP 12,001,897.83	View PDF Statement of capital following an allotment of shares on 18 June 2021 GBP 12,001,897.83 - link opens in a new window - 7 pages (7 pages)

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