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PROPEL GROUP FINANCE LIMITED

Company number 08665300

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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 Nov 2023 MR01 Registration of charge 086653000002, created on 1 November 2023
20 Oct 2023 TM01 Termination of appointment of Michael Hartig as a director on 18 October 2023
20 Oct 2023 AP01 Appointment of Mr Christopher Forrest as a director on 19 October 2023
29 Aug 2023 CS01 Confirmation statement made on 26 August 2023 with no updates
08 Jul 2023 AA Full accounts made up to 31 December 2022
07 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
16 Aug 2022 MR01 Registration of charge 086653000001, created on 15 August 2022
22 Jun 2022 AA Full accounts made up to 31 December 2021
18 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 September 2021
  • GBP 48,431,290.00
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 49,809,240
04 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2021 SH02 Consolidation of shares on 21 September 2021
08 Nov 2021 AP01 Appointment of Mr Michael Hartig as a director on 26 October 2021
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 48,431,290
  • ANNOTATION Clarification a second filed SH01 was registered on 18/02/2022.
12 Oct 2021 MA Memorandum and Articles of Association
12 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 48,348,147
26 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
11 Jul 2021 AA Full accounts made up to 31 December 2020
07 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with updates
10 Jul 2020 AA Full accounts made up to 31 December 2019
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