PROPCO SPV1 LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-21 with no updates

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05/03/255 March 2025 Registration of charge 141333560007, created on 2025-03-03

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17/01/2517 January 2025 Registration of charge 141333560006, created on 2025-01-17

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11/01/2511 January 2025 Total exemption full accounts made up to 2024-05-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/11/2418 November 2024 Cessation of Gideon David Shaw as a person with significant control on 2024-11-15

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15/11/2415 November 2024 Change of details for Mr Yahya Faiz as a person with significant control on 2024-11-15

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13/09/2413 September 2024 Registration of charge 141333560005, created on 2024-09-13

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/04/2410 April 2024 Registration of charge 141333560004, created on 2024-04-08

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with no updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-05-31

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12/02/2412 February 2024 Registration of charge 141333560003, created on 2024-01-31

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15/12/2315 December 2023 Memorandum and Articles of Association

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24/07/2324 July 2023 Registration of charge 141333560002, created on 2023-07-24

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Memorandum and Articles of Association

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Resolutions

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with updates

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02/03/232 March 2023 Registered office address changed from C/O Fkgb, 2nd Floor, 201 Haverstock Hill London NW3 4QG England to Js & Co Accountants 26 Theydon Road London E5 9NA on 2023-03-02

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