PROPAGRUB LTD filing history - Find and update company information

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PROPAGRUB LTD

Company number 12808498

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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)
10 Oct 2023	TM01	Termination of appointment of Ian Jens Trinder as a director on 10 October 2023	View PDF Termination of appointment of Ian Jens Trinder as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2022	AD01	Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to 20-22 Wenlock Road London N1 7GU on 17 October 2022	View PDF Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to 20-22 Wenlock Road London N1 7GU on 17 October 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Sep 2021	CH01	Director's details changed for Mr Brandon Jay Elmon on 17 September 2021	View PDF Director's details changed for Mr Brandon Jay Elmon on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC04	Change of details for Mr Jacob Dean Elmon as a person with significant control on 8 September 2021	View PDF Change of details for Mr Jacob Dean Elmon as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	PSC04	Change of details for Mr Brandon Jay Elmon as a person with significant control on 8 September 2021	View PDF Change of details for Mr Brandon Jay Elmon as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH01	Director's details changed for Mr Jacob Dean Elmon on 8 September 2021	View PDF Director's details changed for Mr Jacob Dean Elmon on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CH01	Director's details changed for Mr Brandon Jay Elmon on 8 September 2021	View PDF Director's details changed for Mr Brandon Jay Elmon on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 8 September 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 8 September 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP01	Appointment of Mr Jay Ahluwalia as a director on 25 June 2021	View PDF Appointment of Mr Jay Ahluwalia as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Mr Ian Jens Trinder as a director on 25 June 2021	View PDF Appointment of Mr Ian Jens Trinder as a director on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 35	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 35 - link opens in a new window - 3 pages (3 pages)
26 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 30	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 30 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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