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PROPERDIGZ LTD

Company number 14219280

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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)
03 May 2024 AA Micro company accounts made up to 31 July 2023
27 Nov 2023 AA01 Current accounting period shortened from 31 July 2024 to 31 January 2024
03 Oct 2023 AD01 Registered office address changed from Boat Shed Eia Group Boat Shed, Exchnage Quay Salford M5 3EQ England to 17 Grove Hill Worsley Manchester M28 1HX on 3 October 2023
21 Aug 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
20 Feb 2023 AD01 Registered office address changed from 21a Half Edge Lane Eccles Manchester M30 9AY England to Boat Shed Eia Group Boat Shed, Exchnage Quay Salford M5 3EQ on 20 February 2023
12 Nov 2022 AP01 Appointment of Mr Clifford Alfred Lansley as a director on 10 November 2022
07 Nov 2022 AP01 Appointment of Keaton Tyler Lansley as a director on 1 November 2022
07 Nov 2022 AP01 Appointment of Ellen Clare Lansley as a director on 1 November 2022
07 Nov 2022 AP01 Appointment of Jordan Michael Lansley as a director on 1 November 2022
07 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2022 SH08 Change of share class name or designation
07 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2022 SH10 Particulars of variation of rights attached to shares
07 Nov 2022 MA Memorandum and Articles of Association
07 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2022 NEWINC Incorporation
Statement of capital on 2022-07-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted