PROPCOV LIMITED
Company number 11713462 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Appointment of Mr Andrew Griffin as a secretary on 2026-07-02 · 2 pages | View document |
| 8 Jul 2026 | Termination of appointment of Simon Charles Partridge as a director on 2026-07-02 · 1 page | View document |
| 8 Jul 2026 | Termination of appointment of Gary John Scott Moynehan as a director on 2026-07-02 · 1 page | View document |
| 8 Jul 2026 | Termination of appointment of Stephen James Fasham as a director on 2026-07-02 · 1 page | View document |
| 8 Jul 2026 | Appointment of Mr Duane Joseph Alexander Mackay as a director on 2026-07-02 · 2 pages | View document |
| 8 Jul 2026 | Termination of appointment of Graham Brown as a director on 2026-07-02 · 1 page | View document |
| 8 Jul 2026 | Appointment of Mr Greg Reid as a director on 2026-07-02 · 2 pages | View document |
| 29 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 24 Oct 2025 | Director's details changed for Mr Simon Charles Partridge on 2025-10-15 · 2 pages | View document |
| 29 Sep 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 29 Sep 2025 | Resolutions · 2 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-23 with updates · 4 pages | View document |
| 8 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 24 Feb 2025 | Certificate of change of name · 3 pages | View document |
| 21 Feb 2025 | Appointment of Mr Gary John Scott Moynehan as a director on 2025-02-18 · 2 pages | View document |
| 14 Jan 2025 | Consolidation of shares on 2024-12-18 · 4 pages | View document |
| 13 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-18 · 3 pages | View document |
| 13 Jan 2025 | Termination of appointment of Martin Davey as a director on 2024-12-24 · 1 page | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 4 pages | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 13 Aug 2024 | Appointment of Mr Simon Charles Partridge as a director on 2024-08-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-04 with updates · 5 pages | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 13 Jul 2023 | Cessation of Sonardyne International Limited as a person with significant control on 2023-07-13 · 1 page | View document |
| 13 Jul 2023 | Notification of Covelya Group Limited as a person with significant control on 2023-07-13 · 2 pages | View document |
| 18 May 2023 | Appointment of Mr Stephen James Fasham as a director on 2023-05-18 · 2 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-04 with updates · 4 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 5 Dec 2018 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |