THE PROGENY GROUP LIMITED

09276612
1A TOWER SQUARE LEEDS UNITED KINGDOM LS1 4DL

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2024 accounts Annual Accounts 28 Buy now
29 Jul 2024 officers Appointment of director (Mr Thomas Francis Wood) 2 Buy now
04 Jul 2024 capital Return of Allotment of shares 3 Buy now
30 May 2024 capital Return of Allotment of shares 3 Buy now
15 Apr 2024 accounts Annual Accounts 10 Buy now
20 Mar 2024 capital Return of Allotment of shares 3 Buy now
13 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
30 Jan 2024 capital Return of Allotment of shares 3 Buy now
16 Nov 2023 officers Termination of appointment of director (Steven Michael Allen) 1 Buy now
13 Nov 2023 capital Second Filing Capital Allotment Shares 4 Buy now
13 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Nov 2023 capital Return of Allotment of shares 3 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2023 capital Return of Allotment of shares 4 Buy now
30 Sep 2023 capital Return of Allotment of shares 3 Buy now
21 Sep 2023 capital Second Filing Capital Allotment Shares 4 Buy now
18 Sep 2023 capital Return of Allotment of shares 3 Buy now
18 Sep 2023 capital Return of Allotment of shares 3 Buy now
18 Sep 2023 capital Return of Allotment of shares 3 Buy now
18 Sep 2023 capital Return of Allotment of shares 3 Buy now
18 Sep 2023 capital Return of Allotment of shares 3 Buy now
18 Sep 2023 capital Return of Allotment of shares 3 Buy now
24 Jul 2023 capital Second Filing Capital Allotment Shares 4 Buy now
07 Mar 2023 capital Return of Allotment of shares 3 Buy now
13 Jan 2023 officers Appointment of director (Mr Alistair Michael Scott-Somers) 2 Buy now
18 Dec 2022 accounts Annual Accounts 9 Buy now
29 Nov 2022 incorporation Memorandum Articles 19 Buy now
29 Nov 2022 resolution Resolution 1 Buy now
29 Nov 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With Updates 14 Buy now
07 Jun 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
24 May 2022 capital Second Filing Capital Allotment Shares 4 Buy now
28 Apr 2022 capital Return of Allotment of shares 4 Buy now
25 Apr 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Apr 2022 resolution Resolution 18 Buy now
12 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
11 Apr 2022 resolution Resolution 18 Buy now
11 Apr 2022 incorporation Memorandum Articles 18 Buy now
08 Apr 2022 officers Termination of appointment of director (Alistair Michael Scott-Somers) 1 Buy now
07 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Charlotte Emily Willis) 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Amy Lynn Tyley) 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Samantha Jane Moxham) 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Timothy James Thompson-Rye) 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Andrew Clements Anthony Pereira) 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Patrick William Elio Leoni Sceti) 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Ian Hooper) 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Caroline Michelle Hawkesley) 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Martin James Hasyn) 1 Buy now
05 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2022 capital Return of Allotment of shares 6 Buy now
04 Apr 2022 mortgage Registration of a charge 8 Buy now
06 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
06 Nov 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With Updates 16 Buy now
29 Sep 2021 accounts Annual Accounts 11 Buy now
24 Sep 2021 incorporation Memorandum Articles 42 Buy now
24 Sep 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Sep 2021 resolution Resolution 1 Buy now
02 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2021 capital Second Filing Capital Allotment Shares 7 Buy now
13 Apr 2021 resolution Resolution 1 Buy now
13 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
13 Apr 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
11 Apr 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Apr 2021 capital Return of Allotment of shares 7 Buy now
11 Apr 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
14 Mar 2021 incorporation Memorandum Articles 41 Buy now
14 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
14 Mar 2021 resolution Resolution 1 Buy now
14 Mar 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Feb 2021 resolution Resolution 1 Buy now
19 Feb 2021 resolution Resolution 2 Buy now
17 Feb 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
15 Feb 2021 capital Return of Allotment of shares 6 Buy now
01 Feb 2021 capital Return of Allotment of shares 6 Buy now
24 Dec 2020 accounts Annual Accounts 44 Buy now
19 Dec 2020 incorporation Memorandum Articles 41 Buy now
19 Dec 2020 resolution Resolution 2 Buy now
09 Dec 2020 capital Return of Allotment of shares 6 Buy now
22 Oct 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
22 Oct 2020 capital Statement of capital (Section 108) 12 Buy now
22 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Oct 2020 insolvency Solvency Statement dated 08/10/20 4 Buy now
22 Oct 2020 resolution Resolution 2 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With Updates 14 Buy now
05 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2020 mortgage Registration of a charge 51 Buy now
12 Feb 2020 capital Return of Allotment of shares 5 Buy now
03 Jan 2020 resolution Resolution 1 Buy now
23 Dec 2019 resolution Resolution 10 Buy now