PROPERR SOFTWARE LTD

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Company Documents

DateDescription
18/10/1918 October 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/1930 September 2019 ADOPT ARTICLES 11/04/2017

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR OWEN DERBYSHIRE

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27/09/1927 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY COOPER

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TALBOT

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27/09/1927 September 2019 CESSATION OF OWEN DERBYSHIRE AS A PSC

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27/09/1927 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DBW INVESTMENTS (3) LIMITED

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11/09/1911 September 2019 PREVSHO FROM 30/11/2019 TO 31/08/2019

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM C/O PROPERR SUITE 4 9-11 CASTLE STREET CARDIFF CITY CENTRE CARDIFF CF10 1BS WALES

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07/01/197 January 2019 30/11/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 PREVSHO FROM 31/12/2018 TO 30/11/2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/04/1819 April 2018 DIRECTOR APPOINTED MR PAUL TEATHER

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21/03/1821 March 2018 31/12/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 11/04/17 STATEMENT OF CAPITAL GBP 1.61046

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05/03/185 March 2018 12/04/17 STATEMENT OF CAPITAL GBP 1.69463

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23/02/1823 February 2018 12/04/17 STATEMENT OF CAPITAL GBP 1.69463

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GERARD COOPER / 26/05/2017

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21/04/1721 April 2017 31/12/16 TOTAL EXEMPTION FULL

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GERARD COOPER / 23/03/2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM C/O WELSH ICE BRITANNIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 3GG UNITED KINGDOM

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 DIRECTOR APPOINTED MR ASHLEY GERARD COOPER

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21/09/1621 September 2016 DIRECTOR APPOINTED MR GARETH IWAN JONES

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15/02/1615 February 2016 SUB-DIVISION 03/02/16

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15/02/1615 February 2016 03/02/16 STATEMENT OF CAPITAL GBP 1.37000

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15/02/1615 February 2016 RESOLUTION TO REDENOMINATE SHARES 03/02/2016

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15/12/1515 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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