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PROPUP APP LIMITED

Company number 12468948

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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)
18 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Jul 2023 SH02 Sub-division of shares on 29 June 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
22 May 2023 CERTNM Company name changed prop up holdings LIMITED\certificate issued on 22/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-01
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
30 Jan 2023 AP01 Appointment of Mr Ijaz Pir as a director on 30 January 2023
30 Jan 2023 TM01 Termination of appointment of Salmaaz Pir as a director on 30 January 2023
30 Jan 2023 PSC01 Notification of Ijaz Pir as a person with significant control on 30 January 2023
30 Jan 2023 PSC07 Cessation of Salmaaz Pir as a person with significant control on 30 January 2023
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 100
28 Nov 2022 CERTNM Company name changed prop up global LTD\certificate issued on 28/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-01
27 Nov 2022 PSC07 Cessation of Ijaz Pir as a person with significant control on 31 October 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
02 Nov 2022 PSC01 Notification of Salmaaz Pir as a person with significant control on 1 November 2022
02 Nov 2022 TM01 Termination of appointment of Ijaz Pir as a director on 1 November 2022
02 Nov 2022 AP01 Appointment of Mrs Salmaaz Pir as a director on 1 November 2022
30 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
26 Jan 2022 AA Micro company accounts made up to 31 December 2021
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jul 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
27 Aug 2020 AD01 Registered office address changed from 351 Kingsbury Road London NW9 9PE England to 412 Malden Road Worcester Park Surrey KT4 7NG on 27 August 2020
18 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted