PROPCO CONSTRUCT GROUP LIMITED

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Company Documents

DateDescription
26/12/2426 December 2024 Total exemption full accounts made up to 2023-12-31

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13/11/2413 November 2024 Registration of charge 077086850002, created on 2024-11-06

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11/10/2411 October 2024 Confirmation statement made on 2024-10-07 with updates

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28/09/2428 September 2024 Memorandum and Articles of Association

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28/09/2428 September 2024 Resolutions

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28/09/2428 September 2024 Change of share class name or designation

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26/07/2426 July 2024 Confirmation statement made on 2024-07-13 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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09/11/239 November 2023 Change of share class name or designation

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09/11/239 November 2023 Memorandum and Articles of Association

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-13 with updates

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02/05/232 May 2023 Resolutions

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02/05/232 May 2023 Resolutions

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02/05/232 May 2023 Change of share class name or designation

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22/04/2322 April 2023 Memorandum and Articles of Association

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Statement of capital following an allotment of shares on 2021-11-30

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Memorandum and Articles of Association

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2022-12-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-13 with no updates

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20/06/2120 June 2021 Memorandum and Articles of Association

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Change of share class name or designation

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SOUTH / 20/01/2020

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07/02/207 February 2020 PSC'S CHANGE OF PARTICULARS / MR ROY SOUTH / 20/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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12/07/1912 July 2019 SECTION 190 COMPANIES ACT 2006 03/05/2019

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21/06/1921 June 2019 03/05/19 STATEMENT OF CAPITAL GBP 236

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15/04/1915 April 2019 DISAPPLY ARTICLE 26.2 FOR ALLOTMENT 29/03/2019

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05/04/195 April 2019 29/03/19 STATEMENT OF CAPITAL GBP 202

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25/03/1925 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077086850001

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05/03/195 March 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/03/195 March 2019 COMPANY NAME CHANGED PROPCO (DERBY) LIMITED CERTIFICATE ISSUED ON 05/03/19

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04/03/194 March 2019 APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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04/03/194 March 2019 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD

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04/03/194 March 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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04/03/194 March 2019 REREG UNLTD TO LTD; RES02 PASS DATE:2019-03-01

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17/01/1917 January 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018

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21/09/1821 September 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM C/O KAYDEE BLINDS CITY GATE LONDON ROAD DERBY DERBYSHIRE DE24 8WY

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31/08/1831 August 2018 PSC'S CHANGE OF PARTICULARS / MR CLIVE SOUTH / 31/08/2018

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31/08/1831 August 2018 PSC'S CHANGE OF PARTICULARS / MR ROY SOUTH / 31/08/2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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04/02/164 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077086850001

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23/09/1523 September 2015 Annual return made up to 18 July 2015 with full list of shareholders

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28/07/1428 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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08/08/138 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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27/09/1227 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SOUTH / 17/07/2012

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27/09/1227 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROY SOUTH / 17/07/2012

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27/09/1227 September 2012 Annual return made up to 18 July 2012 with full list of shareholders

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03/08/123 August 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM CENTURY HOUSE ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND

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26/07/1126 July 2011 DIRECTOR APPOINTED ROY SOUTH

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26/07/1126 July 2011 DIRECTOR APPOINTED CLIVE SOUTH

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18/07/1118 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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