PROPITEER ACQUISITIONS LIMITED

Company Documents

DateDescription
03/06/253 June 2025 NewTermination of appointment of Christopher Rodney Cummings as a director on 2025-06-02

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03/06/253 June 2025 NewTermination of appointment of Jane Mccallion as a director on 2025-06-02

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03/06/253 June 2025 NewTermination of appointment of Karen Elizabeth Fleming as a director on 2025-06-02

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06/05/256 May 2025 Appointment of Dr Mark Seneschall as a director on 2025-05-03

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04/05/254 May 2025 Confirmation statement made on 2025-05-04 with updates

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03/05/253 May 2025 Appointment of Mr Colin Torquil Sandy as a director on 2025-05-03

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03/05/253 May 2025 Registered office address changed from Olivers Barn Maldon Road Witham CM8 3HY United Kingdom to 84 South Croxted Road London SE21 8BD on 2025-05-03

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03/05/253 May 2025 Appointment of Jacques Robert Seneschall as a director on 2025-05-03

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03/05/253 May 2025 Appointment of Mr John Seneschall as a director on 2025-05-03

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29/04/2529 April 2025 Confirmation statement made on 2025-04-06 with no updates

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01/04/251 April 2025 Receiver's abstract of receipts and payments to 2025-03-09

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01/04/251 April 2025 Receiver's abstract of receipts and payments to 2024-09-09

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28/02/2528 February 2025 Termination of appointment of Lin Reynolds as a director on 2025-02-28

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26/02/2526 February 2025 Termination of appointment of Colin Torquil Sandy as a director on 2025-02-26

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26/02/2526 February 2025 Appointment of Miss Karen Elizabeth Fleming as a director on 2025-02-26

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26/02/2526 February 2025 Termination of appointment of Colin Torquil Sandy as a secretary on 2025-02-26

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24/02/2524 February 2025 Appointment of Ms Jane Mccallion as a director on 2025-02-24

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24/02/2524 February 2025 Appointment of Mrs Lin Reynolds as a director on 2025-02-24

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16/01/2516 January 2025 Appointment of Mr Christopher Rodney Cummings as a director on 2025-01-16

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16/01/2516 January 2025 Termination of appointment of David Frederick Edwin Marshall as a director on 2025-01-16

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26/07/2426 July 2024 Receiver's abstract of receipts and payments to 2024-03-09

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24/04/2424 April 2024 Cessation of Never What If Group Limited as a person with significant control on 2024-04-24

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24/04/2424 April 2024 Notification of Pc Group Nominees Limited as a person with significant control on 2024-04-24

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17/04/2417 April 2024 Confirmation statement made on 2024-04-06 with no updates

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26/06/2326 June 2023 Accounts for a small company made up to 2022-06-26

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06/04/236 April 2023 Confirmation statement made on 2023-04-06 with no updates

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24/03/2324 March 2023 Appointment of receiver or manager

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30/12/2230 December 2022 Accounts for a small company made up to 2021-06-26

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with no updates

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26/06/2226 June 2022 Annual accounts for year ending 26 Jun 2022

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14/10/2114 October 2021 Confirmation statement made on 2021-10-10 with no updates

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28/09/2128 September 2021 Accounts for a small company made up to 2020-06-28

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28/06/2128 June 2021 Current accounting period shortened from 2020-06-28 to 2020-06-27

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31/07/2031 July 2020 PREVEXT FROM 29/12/2019 TO 28/06/2020

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28/06/2028 June 2020 Annual accounts for year ending 28 Jun 2020

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19/12/1919 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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23/09/1923 September 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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24/07/1924 July 2019 RETURN OF PURCHASE OF OWN SHARES

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24/07/1924 July 2019 30/05/19 STATEMENT OF CAPITAL GBP 105

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS DALTON

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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10/10/1810 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVER WHAT IF GROUP LIMITED

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10/10/1810 October 2018 CESSATION OF DAVID FREDERICK EDWIN MARSHALL AS A PSC

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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05/09/185 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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06/08/186 August 2018 COMPANY NAME CHANGED FEASTIVALS FOR FUN LIMITED CERTIFICATE ISSUED ON 06/08/18

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25/07/1825 July 2018 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DUDDY

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23/07/1823 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105142330001

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19/07/1819 July 2018 DIRECTOR APPOINTED LAWRENCE ANTHONY DUDDY

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28/03/1828 March 2018 DIRECTOR APPOINTED MR THOMAS DALTON

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08/01/188 January 2018 CESSATION OF NEVER WHAT IF GROUP LIMITED AS A PSC

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08/01/188 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FREDERICK EDWIN MARSHALL

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

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14/08/1714 August 2017 CESSATION OF DAVID FREDERICK EDWIN MARSHALL AS A PSC

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14/08/1714 August 2017 12/07/17 STATEMENT OF CAPITAL GBP 106

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVER WHAT IF GROUP LIMITED

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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07/12/167 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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