PROPERTY PROVIDER LTD filing history - Find and update company information

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PROPERTY PROVIDER LTD

Company number 11381518

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2023	CS01	Confirmation statement made on 27 December 2023 with updates	View PDF Confirmation statement made on 27 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Sep 2023	TM01	Termination of appointment of Sergey Kazachenko as a director on 23 June 2023	View PDF Termination of appointment of Sergey Kazachenko as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Ms Natallia Rozum as a director on 23 June 2023	View PDF Appointment of Ms Natallia Rozum as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Christopher Lance May as a director on 23 June 2023	View PDF Termination of appointment of Christopher Lance May as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2023	CH01	Director's details changed for Mr Sergey Kazachenko on 1 November 2022	View PDF Director's details changed for Mr Sergey Kazachenko on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2022	PSC05	Change of details for Scandinavian Capital Holdings Ltd as a person with significant control on 26 September 2022	View PDF Change of details for Scandinavian Capital Holdings Ltd as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Mr Christopher Lance May as a director on 1 September 2022	View PDF Appointment of Mr Christopher Lance May as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM01	Termination of appointment of Lars Bjarnram as a director on 1 September 2022	View PDF Termination of appointment of Lars Bjarnram as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 118.9721	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 118.9721 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 118.7457	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 118.7457 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 113.2041	View PDF Statement of capital following an allotment of shares on 26 May 2020 GBP 113.2041 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 26/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 26/05/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2020	CH01	Director's details changed for Mr Sergey Kazachenko on 18 May 2020	View PDF Director's details changed for Mr Sergey Kazachenko on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 104.3	View PDF Statement of capital following an allotment of shares on 15 May 2019 GBP 104.3 - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 103	View PDF Statement of capital following an allotment of shares on 15 May 2019 GBP 103 - link opens in a new window - 3 pages (3 pages)

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