PROPCOV LIMITED

Company Documents

DateDescription
24/10/2524 October 2025 NewDirector's details changed for Mr Simon Charles Partridge on 2025-10-15

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29/09/2529 September 2025 NewResolutions

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29/09/2529 September 2025 NewMemorandum and Articles of Association

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24/09/2524 September 2025 NewConfirmation statement made on 2025-09-23 with updates

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08/09/258 September 2025 NewAccounts for a small company made up to 2024-12-31

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24/02/2524 February 2025 Certificate of change of name

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21/02/2521 February 2025 Appointment of Mr Gary John Scott Moynehan as a director on 2025-02-18

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14/01/2514 January 2025 Consolidation of shares on 2024-12-18

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13/01/2513 January 2025 Statement of capital following an allotment of shares on 2024-12-18

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13/01/2513 January 2025 Termination of appointment of Martin Davey as a director on 2024-12-24

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05/12/245 December 2024 Confirmation statement made on 2024-12-04 with updates

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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13/08/2413 August 2024 Appointment of Mr Simon Charles Partridge as a director on 2024-08-01

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

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13/12/2313 December 2023 Confirmation statement made on 2023-12-04 with updates

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10/10/2310 October 2023 Accounts for a small company made up to 2022-12-31

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13/07/2313 July 2023 Cessation of Sonardyne International Limited as a person with significant control on 2023-07-13

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13/07/2313 July 2023 Notification of Covelya Group Limited as a person with significant control on 2023-07-13

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18/05/2318 May 2023 Appointment of Mr Stephen James Fasham as a director on 2023-05-18

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05/12/225 December 2022 Confirmation statement made on 2022-12-04 with updates

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06/10/226 October 2022 Accounts for a small company made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-04 with no updates

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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05/12/185 December 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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