PROPEL FINANCE NO 1 LIMITED filing history - Find and update company information

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PROPEL FINANCE NO 1 LIMITED

Company number 10003271

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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)
16 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	MR01	Registration of charge 100032710003, created on 1 November 2023	View PDF Registration of charge 100032710003, created on 1 November 2023 - link opens in a new window - 41 pages (41 pages)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
14 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	PSC02	Notification of Propel Group Finance Limited as a person with significant control on 25 August 2022	View PDF Notification of Propel Group Finance Limited as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	MR01	Registration of charge 100032710002, created on 19 August 2022	View PDF Registration of charge 100032710002, created on 19 August 2022 - link opens in a new window - 8 pages (8 pages)
16 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	MR01	Registration of charge 100032710001, created on 15 August 2022	View PDF Registration of charge 100032710001, created on 15 August 2022 - link opens in a new window - 40 pages (40 pages)
22 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
16 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
11 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with updates	View PDF Confirmation statement made on 7 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
10 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-12-13 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	TM01	Termination of appointment of Mark Bryan Crook as a director on 11 October 2019	View PDF Termination of appointment of Mark Bryan Crook as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	CH01	Director's details changed for Mr Edward Hugh Mcneil on 3 September 2019	View PDF Director's details changed for Mr Edward Hugh Mcneil on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AP01	Appointment of Mr Mark Allan Tweed as a director on 5 October 2018	View PDF Appointment of Mr Mark Allan Tweed as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	AP01	Appointment of Mrs Anne Williams as a director on 5 October 2018	View PDF Appointment of Mrs Anne Williams as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	AP01	Appointment of Mr Mark Catton as a director on 5 October 2018	View PDF Appointment of Mr Mark Catton as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	TM01	Termination of appointment of Mark Burn as a director on 31 August 2018	View PDF Termination of appointment of Mark Burn as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)

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