THE PROPERTY FRANCHISE GROUP PLC: Filings

  • Overview

    Company NameTHE PROPERTY FRANCHISE GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 08721920
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE PROPERTY FRANCHISE GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Dean Andrew Fielding as a director on Nov 30, 2025

    1 pagesTM01

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    106 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase of own shares, 29/05/2025
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Appointment of Ms Claire Georgina Devine as a secretary on May 01, 2025

    2 pagesAP03

    Termination of appointment of Louise Joan George as a secretary on Apr 30, 2025

    1 pagesTM02

    Termination of appointment of David Arthur Raggett as a director on Jan 02, 2025

    1 pagesTM01

    Appointment of Mr Benjamin Peter Dodds as a director on Jan 02, 2025

    2 pagesAP01

    Confirmation statement made on Oct 07, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    90 pagesAA

    Appointment of Louise Joan George as a secretary on Jun 07, 2024

    2 pagesAP03

    Termination of appointment of David Raggett as a secretary on Jun 07, 2024

    1 pagesTM02

    Registration of charge 087219200003, created on May 31, 2024

    64 pagesMR01

    Appointment of Mr Paul George as a director on Mar 07, 2024

    2 pagesAP01

    Appointment of Mr Jon Graham Di-Stefano as a director on Mar 07, 2024

    2 pagesAP01

    Appointment of Mrs Michelle Brook as a director on Mar 07, 2024

    2 pagesAP01

    Termination of appointment of Richard Wilson Martin as a director on Mar 07, 2024

    1 pagesTM01

    Termination of appointment of Philip James Crooks as a director on Mar 07, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mrs Claire Louise Noyce as a director on Jun 01, 2023

    2 pagesAP01

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    82 pagesAA

    Notification of a person with significant control statement

    3 pagesPSC08

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Cessation of Richard Wilson Martin as a person with significant control on Nov 02, 2021

    1 pagesPSC07

    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