PROPEL LONDON LIMITED: Filings

  • Overview

    Company NamePROPEL LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04239626
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PROPEL LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Aug 13, 2025 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    23 pagesMA

    Statement of capital following an allotment of shares on Apr 04, 2025

    • Capital: GBP 561
    6 pagesSH01

    Statement of capital following an allotment of shares on Apr 04, 2025

    • Capital: GBP 556
    5 pagesSH01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Aug 13, 2024 with updates

    7 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Director's details changed for Mr Ben Dalzell on Nov 09, 2023

    2 pagesCH01

    Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Nov 09, 2023

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 05, 2023

    • Capital: GBP 551
    5 pagesSH01

    Appointment of Mr Ben Dalzell as a director on Sep 01, 2023

    2 pagesAP01

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Registered office address changed from 55 Greek Street 3rd Floor London W1D 3DT England to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on Feb 01, 2023

    1 pagesAD01

    Confirmation statement made on Aug 13, 2022 with updates

    5 pagesCS01

    Change of details for Miss Melina Judith Jacovou as a person with significant control on Jul 22, 2021

    2 pagesPSC04

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Cancellation of shares. Statement of capital on Jul 22, 2021

    • Capital: GBP 541
    6 pagesSH06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0