PROPERTYLOOP GLOBAL HOLDINGS LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

PROPERTYLOOP GLOBAL HOLDINGS LTD

Company number 13779394

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 8 pages (8 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 2,671.2866	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 2,671.2866 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 2,657.3978	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 2,657.3978 - link opens in a new window - 3 pages (3 pages)
28 Nov 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 - 7 pages (7 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 2,653.2312	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 2,653.2312 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 2,653.2312	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 2,653.2312 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 8 pages (8 pages)
09 Dec 2022	AP01	Appointment of Mr Cameron Chartouni as a director on 2 December 2022	View PDF Appointment of Mr Cameron Chartouni as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 2,568.3395	View PDF Statement of capital following an allotment of shares on 11 October 2022 GBP 2,568.3395 - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 2,540.5618	View PDF Statement of capital following an allotment of shares on 12 September 2022 GBP 2,540.5618 - link opens in a new window - 8 pages (8 pages)
14 Apr 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company be sub divided 14/01/2022	View PDF Resolutions RES13 ‐ Issued share capital of the company be sub divided 14/01/2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	SH02	Sub-division of shares on 14 January 2022	View PDF Sub-division of shares on 14 January 2022 - link opens in a new window - 7 pages (7 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 2,000	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 1,400	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 1,400 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	PSC04	Change of details for Mr Harpal Sira as a person with significant control on 3 December 2021	View PDF Change of details for Mr Harpal Sira as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	PSC04	Change of details for Mr Imran Khan as a person with significant control on 3 December 2021	View PDF Change of details for Mr Imran Khan as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-03 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-03 GBP 200 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

Filter by category