PROPEL GROUP FINANCE LIMITED

Company number 08665300

Date	Type	Description	View / Download
29 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	(3 pages)
05 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
17 Oct 2018	AP01	Appointment of Mr Mark Allan Tweed as a director on 5 October 2018	(2 pages)
17 Oct 2018	AP01	Appointment of Mrs Anne Williams as a director on 5 October 2018	(2 pages)
17 Oct 2018	AP01	Appointment of Mr Mark Catton as a director on 5 October 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Mark Burn as a director on 31 August 2018	(1 page)
31 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	(3 pages)
20 Aug 2018	CH01	Director's details changed for Mr Edward Hugh Mcneil on 20 August 2018	(2 pages)
20 Aug 2018	TM01	Termination of appointment of Howard Francis Ross as a director on 3 August 2018	(1 page)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
07 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
07 Sep 2017	CH01	Director's details changed for Mr Edward Hugh Mcneil on 7 September 2017	(2 pages)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
22 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(6 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
22 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 3,000,201	(5 pages)
22 Sep 2015	CH01	Director's details changed for Mr Edward Hugh Mcneil on 18 September 2015	(2 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
26 Nov 2014	AP01	Appointment of Mr Mark Burn as a director on 25 November 2014	(2 pages)
29 Oct 2014	CH01	Director's details changed for Mr Edward Hugh Mcneil on 29 October 2014	(2 pages)
19 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 3,000,201	(4 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 3,000,201	(4 pages)
28 Jul 2014	AP01	Appointment of Mark Bryan Crook as a director on 3 July 2014	(3 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(29 pages)
18 Jul 2014	AD01	Registered office address changed from One Connaught Place London W2 2ET United Kingdom to Unit 5 Langstone Business Village, Langstone Park Langstone Newport NP18 2LH on 18 July 2014	(1 page)