PROPOLY ONLINE LIMITED

09099516
UNIT 5B OLYMPIC WAY BIRCHWOOD WARRINGTON WA2 0YL

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 9 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 8 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2022 accounts Amended Accounts 9 Buy now
04 Aug 2022 accounts Annual Accounts 10 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Aug 2021 accounts Annual Accounts 10 Buy now
04 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2021 officers Termination of appointment of director (Smk Ventures Limited) 1 Buy now
03 Aug 2021 officers Termination of appointment of director (Nicholas John Budden) 1 Buy now
03 Aug 2021 officers Termination of appointment of director (Matthew Varughese) 1 Buy now
03 Aug 2021 officers Appointment of director (Mr Simran Sekhon) 2 Buy now
03 Aug 2021 officers Termination of appointment of director (Ray Kyrson) 1 Buy now
28 Jun 2021 accounts Annual Accounts 10 Buy now
28 May 2021 officers Termination of appointment of director (Edward Gazelle) 1 Buy now
27 May 2021 officers Termination of appointment of director (Philip John Tennant) 1 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 officers Appointment of director (Mr Philip John Tennant) 2 Buy now
24 Feb 2021 officers Termination of appointment of director (Paul Robert Chapman) 1 Buy now
03 Aug 2020 officers Appointment of director (Mr Paul Robert Chapman) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (John Peter Hards) 1 Buy now
27 Feb 2020 accounts Annual Accounts 9 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Feb 2019 officers Change of particulars for director (Edward Ghazal) 2 Buy now
22 Nov 2018 officers Termination of appointment of director (Pawel Rafal Zbros) 1 Buy now
17 Aug 2018 accounts Annual Accounts 9 Buy now
08 Aug 2018 officers Appointment of director (Mr John Peter Hards) 2 Buy now
08 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Aug 2018 officers Change of particulars for director (Pawel Rafal Zbros) 2 Buy now
18 May 2018 officers Change of particulars for corporate director (Humberts Capital Limited) 1 Buy now
18 May 2018 officers Appointment of corporate director (Humberts Capital Limited) 2 Buy now
10 May 2018 resolution Resolution 66 Buy now
02 May 2018 officers Appointment of director (Mr Nicholas John Budden) 2 Buy now
02 May 2018 capital Return of Allotment of shares 3 Buy now
02 May 2018 capital Return of Allotment of shares 3 Buy now
19 Apr 2018 officers Termination of appointment of director (Margaret Elisabeth Longden) 1 Buy now
14 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2018 capital Return of Allotment of shares 3 Buy now
03 Oct 2017 accounts Annual Accounts 10 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 capital Return of Allotment of shares 3 Buy now
11 Jul 2017 capital Return of Allotment of shares 3 Buy now
11 Jul 2017 capital Return of Allotment of shares 3 Buy now
25 Apr 2017 officers Termination of appointment of director (Julian Matthew Irby) 1 Buy now
24 Apr 2017 officers Termination of appointment of director (Julian Matthew Irby) 1 Buy now
24 Apr 2017 officers Appointment of director (Ms Margaret Elisabeth Longden) 2 Buy now
24 Feb 2017 officers Appointment of director (Mr Ray Kyrson) 2 Buy now
10 Feb 2017 officers Termination of appointment of director (Benjamin Shemie) 1 Buy now
03 Jan 2017 accounts Annual Accounts 8 Buy now
22 Jul 2016 annual-return Annual Return 8 Buy now
22 Jul 2016 officers Change of particulars for director (Pawel Rafal Zbros) 2 Buy now
22 Jul 2016 officers Change of particulars for director (Benjamin Shemie) 2 Buy now
22 Jul 2016 officers Change of particulars for director (Mr Matthew Varughese) 2 Buy now
22 Jul 2016 officers Change of particulars for director (Edward Ghazal) 2 Buy now
13 Apr 2016 resolution Resolution 3 Buy now
30 Mar 2016 officers Appointment of director (Julian Matthew Irby) 3 Buy now
30 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
30 Mar 2016 capital Return of Allotment of shares 6 Buy now
30 Mar 2016 resolution Resolution 6 Buy now
21 Mar 2016 resolution Resolution 40 Buy now
09 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Feb 2016 accounts Annual Accounts 5 Buy now
04 Feb 2016 capital Return of Allotment of shares 4 Buy now
04 Feb 2016 resolution Resolution 5 Buy now
25 Jan 2016 resolution Resolution 7 Buy now
25 Jan 2016 capital Return of Allotment of shares 4 Buy now
07 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2015 capital Return of Allotment of shares 4 Buy now
25 Nov 2015 capital Return of Allotment of shares 4 Buy now
25 Nov 2015 resolution Resolution 40 Buy now
04 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Aug 2015 annual-return Annual Return 8 Buy now
03 Aug 2015 officers Termination of appointment of director (Kai Wang) 1 Buy now
20 Jul 2015 capital Return of Allotment of shares 3 Buy now
29 Nov 2014 officers Appointment of director (Pawel Rafal Zbros) 2 Buy now
24 Jun 2014 incorporation Incorporation Company 17 Buy now