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PROP STORE GROUP LIMITED

Company number 14032289

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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)
20 Nov 2023	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Oct 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 October 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen patrick lane	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen patrick lane - link opens in a new window - 2 pages (2 pages)
23 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 16/05/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 16/05/2022 - link opens in a new window - 3 pages (3 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed acquisition of shares by the company from the transferors. 04/05/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Proposed acquisition of shares by the company from the transferors. 04/05/2022 - link opens in a new window - 3 pages (3 pages)
10 May 2022	PSC01	Notification of Stephen Patrick Lane as a person with significant control on 4 May 2022	View PDF Notification of Stephen Patrick Lane as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC01	Notification of Elizabeth Ann Lane as a person with significant control on 4 May 2022	View PDF Notification of Elizabeth Ann Lane as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC07	Cessation of Stephen Patrick Lane as a person with significant control on 4 May 2022	View PDF Cessation of Stephen Patrick Lane as a person with significant control on 4 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 500	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 500 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Director’s date of birth on the IN01 was removed from the public register on 22/06/2022 as it was factually inaccurate or derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2022-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Director’s date of birth on the IN01 was removed from the public register on 22/06/2022 as it was factually inaccurate or derived from something factually inaccurate. - link opens in a new window - 11 pages (11 pages)

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