PROPITEER CAPITAL PLC

Company Documents

DateDescription
15/01/2515 January 2025 Statement of capital following an allotment of shares on 2024-10-28

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15/01/2515 January 2025 Statement of capital following an allotment of shares on 2024-10-28

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15/01/2515 January 2025 Statement of capital following an allotment of shares on 2024-10-28

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13/01/2513 January 2025 Statement of capital following an allotment of shares on 2024-10-28

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13/01/2513 January 2025 Statement of capital following an allotment of shares on 2024-10-28

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13/01/2513 January 2025 Statement of capital following an allotment of shares on 2024-10-28

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13/01/2513 January 2025 Statement of capital following an allotment of shares on 2024-10-28

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13/01/2513 January 2025 Statement of capital following an allotment of shares on 2024-10-28

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07/01/257 January 2025 Statement of capital following an allotment of shares on 2024-10-29

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-10-28

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-10-28

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25/11/2425 November 2024 Statement of capital following an allotment of shares on 2024-10-28

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07/11/247 November 2024 Memorandum and Articles of Association

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30/10/2430 October 2024 Resolutions

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28/09/2428 September 2024 Compulsory strike-off action has been suspended

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28/09/2428 September 2024 Compulsory strike-off action has been suspended

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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19/06/2419 June 2024 Termination of appointment of David John Gaynor as a director on 2024-06-19

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20/05/2420 May 2024 Confirmation statement made on 2024-05-13 with updates

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31/03/2431 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with no updates

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02/01/232 January 2023 Full accounts made up to 2022-06-30

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13/05/2213 May 2022 Confirmation statement made on 2022-05-13 with updates

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31/12/2131 December 2021 Full accounts made up to 2021-06-30

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12/07/2112 July 2021 Confirmation statement made on 2021-07-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/06/212 June 2021 FULL ACCOUNTS MADE UP TO 30/06/20

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19/05/2119 May 2021 APPOINTMENT TERMINATED, DIRECTOR PAUL HOLE

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22/01/2122 January 2021 DIRECTOR APPOINTED MR PAUL HOLE

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26/08/2026 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121013220001

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31/07/2031 July 2020 SECRETARY APPOINTED MR PAUL HOLE

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30/07/2030 July 2020 PREVSHO FROM 31/07/2020 TO 30/06/2020

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29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY

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29/07/2029 July 2020 DIRECTOR APPOINTED MR DAVID JOHN GAYNOR

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29/07/2029 July 2020 DIRECTOR APPOINTED MR PAUL VERNON LACK

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29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL

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29/07/2029 July 2020 APPOINTMENT TERMINATED, SECRETARY COLIN SANDY

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 08/06/20 STATEMENT OF CAPITAL GBP 50000

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11/05/2011 May 2020 COMPANY NAME CHANGED ASSET BACKED SECURED BOND PLC CERTIFICATE ISSUED ON 11/05/20

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15/04/2015 April 2020 APPLICATION COMMENCE BUSINESS

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15/04/2015 April 2020 COMMENCE BUSINESS AND BORROW

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08/04/208 April 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS ENGLAND

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03/04/203 April 2020 DIRECTOR APPOINTED MR COLIN TORQUIL SANDY

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03/04/203 April 2020 DIRECTOR APPOINTED MR DAVID FREDERICK MARSHALL

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03/04/203 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROPITEER CAPITAL HOLDINGS LIMITED

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03/04/203 April 2020 CESSATION OF 001145 LTD AS A PSC

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03/04/203 April 2020 APPOINTMENT TERMINATED, SECRETARY D&A SECRETARIAL SERVICES LIMITED

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03/04/203 April 2020 SECRETARY APPOINTED MR COLIN TORQUIL SANDY

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON PADGETT

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR KARANBIR BHULLAR

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01/04/201 April 2020 CESSATION OF D & A NOMINEES LIMITED AS A PSC

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01/04/201 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 001145 LTD

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 6 CHESTERFIELD GARDENS LONDON W1J 5BQ UNITED KINGDOM

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12/07/1912 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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