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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)
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • GBP 12,001,564.5
14 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 November 2020
  • GBP 2,001,564.50
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 2,001,497.83
04 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2020 MA Memorandum and Articles of Association
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 September 2020
  • GBP 1,497.83
27 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
10 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
17 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 December 2019
  • GBP 1,447.83
17 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 December 2019
  • GBP 1,447.83
04 Feb 2020 SH08 Change of share class name or designation
28 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 229.59
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 1,390.34
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 1,036.286
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2020
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 1,391.68
  • ANNOTATION Clarification a second filed SH01 was registered on 17/02/2020
16 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-13
16 Dec 2019 CONNOT Change of name notice
15 Oct 2019 TM01 Termination of appointment of Mark Bryan Crook as a director on 11 October 2019
03 Sep 2019 CH01 Director's details changed for Mr Edward Hugh Mcneil on 3 September 2019
27 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with updates
04 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
17 Oct 2018 AP01 Appointment of Mr Mark Allan Tweed as a director on 5 October 2018
17 Oct 2018 AP01 Appointment of Mrs Anne Williams as a director on 5 October 2018
17 Oct 2018 AP01 Appointment of Mr Mark Catton as a director on 5 October 2018