PROPITAS BUILDING & PROJECT CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Unaudited abridged accounts made up to 2024-10-28 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 14/02/2514 February 2025 | Previous accounting period shortened from 2025-06-30 to 2024-10-28 |
| 06/02/256 February 2025 | Registration of charge 112939020001, created on 2025-02-05 |
| 17/12/2417 December 2024 | Memorandum and Articles of Association |
| 17/12/2417 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Change of share class name or designation |
| 20/11/2420 November 2024 | Current accounting period extended from 2025-04-30 to 2025-06-30 |
| 20/11/2420 November 2024 | Registered office address changed from 10 Gleneagles Court Brighton Road Crawley RH10 6AD United Kingdom to One St Peter's Square Manchester M2 3DE on 2024-11-20 |
| 12/11/2412 November 2024 | Appointment of Mr Simon Christopher Parrington as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Termination of appointment of Lori Michael Clarke as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Termination of appointment of Elliot Charles Spencer Dawson as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Termination of appointment of Gyan Prasad as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Termination of appointment of Harvey James as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Notification of Celnor Group Limited as a person with significant control on 2024-10-29 |
| 12/11/2412 November 2024 | Appointment of Mr Fergal Cathal Cawley as a director on 2024-10-29 |
| 12/11/2412 November 2024 | Cessation of Lori Michael Clarke as a person with significant control on 2024-10-29 |
| 12/11/2412 November 2024 | Cessation of Elliot Charles Spencer Dawson as a person with significant control on 2024-10-29 |
| 03/11/243 November 2024 | Memorandum and Articles of Association |
| 03/11/243 November 2024 | Resolutions |
| 28/10/2428 October 2024 | Annual accounts for year ending 28 Oct 2024 |
| 23/10/2423 October 2024 | Cancellation of shares. Statement of capital on 2022-08-24 |
| 23/07/2423 July 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 29/08/2329 August 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-04 with updates |
| 05/05/235 May 2023 | Appointment of Mr Gyan Prasad as a director on 2022-10-31 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/10/2211 October 2022 | Purchase of own shares. |
| 11/10/2211 October 2022 | Purchase of own shares. |
| 25/08/2225 August 2022 | Cancellation of shares. Statement of capital on 2022-08-24 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/10/2111 October 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 16/10/1916 October 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 07/11/187 November 2018 | PSC'S CHANGE OF PARTICULARS / MR ELLIOT CHARLES SPENCER DAWSON / 30/09/2018 |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORI MICHAEL CLARKE |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER HODGSON |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR HARVEY JAMES |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR LORI MICHAEL CLARKE |
| 17/10/1817 October 2018 | ADOPT ARTICLES 30/09/2018 |
| 17/10/1817 October 2018 | 30/09/18 STATEMENT OF CAPITAL GBP 100.00 |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT CHARLES SPENCER / 05/04/2018 |
| 06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ELLIOT CHARLES SPENCER / 05/04/2018 |
| 05/04/185 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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