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PROPELLERNET LTD

Company number 04668888

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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)
19 Mar 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Feb 2025	CS01	Confirmation statement made on 18 February 2025 with updates	View PDF Confirmation statement made on 18 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2025	PSC02	Notification of Propellernet Holdings Ltd as a person with significant control on 25 June 2020	View PDF Notification of Propellernet Holdings Ltd as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2025	PSC09	Withdrawal of a person with significant control statement on 24 February 2025	View PDF Withdrawal of a person with significant control statement on 24 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jun 2024	SH02	Consolidation of shares on 1 May 2024	View PDF Consolidation of shares on 1 May 2024 - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	SH02	Consolidation of shares on 1 May 2024	View PDF Consolidation of shares on 1 May 2024 - link opens in a new window - 8 pages (8 pages)
13 Jun 2024	SH02	Consolidation of shares on 1 May 2024	View PDF Consolidation of shares on 1 May 2024 - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	SH02	Consolidation of shares on 1 May 2024	View PDF Consolidation of shares on 1 May 2024 - link opens in a new window - 6 pages (6 pages)
13 Jun 2024	SH02	Consolidation of shares on 1 May 2024	View PDF Consolidation of shares on 1 May 2024 - link opens in a new window - 10 pages (10 pages)
07 Jun 2024	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)
14 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 01/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation of shares 01/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 May 2024	SH02	Consolidation of shares on 1 May 2024	View PDF Consolidation of shares on 1 May 2024 - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	TM01	Termination of appointment of James Sandford as a director on 3 July 2023	View PDF Termination of appointment of James Sandford as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
30 May 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
02 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 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 - 13 pages (13 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 13 pages (13 pages) Download iXBRL
23 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 18 pages (18 pages)

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PROPELLERNET LTD

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