PROGENY HOLDINGS LIMITED

11872596
1A TOWER SQUARE LEEDS UNITED KINGDOM LS1 4DL

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 57 Buy now
29 Oct 2024 accounts Annual Accounts 57 Buy now
01 Oct 2024 capital Return of Allotment of shares 3 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
17 Apr 2024 accounts Annual Accounts 37 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 confirmation-statement Confirmation Statement With Updates 4 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
09 Nov 2023 capital Return of Allotment of shares 3 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
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
08 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Mar 2023 capital Return of Allotment of shares 4 Buy now
07 Mar 2023 capital Return of Allotment of shares 4 Buy now
13 Jan 2023 officers Appointment of director (Mr Alistair Michael Scott-Somers) 2 Buy now
21 Dec 2022 accounts Annual Accounts 35 Buy now
25 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2022 resolution Resolution 1 Buy now
13 Oct 2022 incorporation Memorandum Articles 19 Buy now
10 Oct 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
04 May 2022 capital Second Filing Capital Allotment Shares 4 Buy now
29 Apr 2022 capital Return of Allotment of shares 4 Buy now
25 Apr 2022 resolution Resolution 4 Buy now
12 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
12 Apr 2022 resolution Resolution 6 Buy now
11 Apr 2022 resolution Resolution 6 Buy now
11 Apr 2022 incorporation Memorandum Articles 18 Buy now
07 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2022 officers Appointment of director (Mr Steven Michael Allen) 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Patrick William Elio Leoni Sceti) 1 Buy now
04 Apr 2022 capital Return of Allotment of shares 3 Buy now
04 Apr 2022 mortgage Registration of a charge 8 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2022 accounts Annual Accounts 33 Buy now
02 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 resolution Resolution 3 Buy now
19 May 2021 capital Return of Allotment of shares 3 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2020 accounts Annual Accounts 21 Buy now
09 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2019 resolution Resolution 2 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2019 capital Return of Allotment of shares 3 Buy now
10 Jul 2019 resolution Resolution 39 Buy now
09 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2019 officers Change of particulars for director (Mr Neil Anthony Moles) 2 Buy now
27 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2019 capital Return of Allotment of shares 4 Buy now
25 May 2019 resolution Resolution 2 Buy now
25 May 2019 change-of-name Change Of Name Notice 2 Buy now
22 May 2019 officers Appointment of director (Mr Patrick William Elio Leoni Sceti) 2 Buy now
22 May 2019 officers Appointment of director (Mr Neil Anthony Moles) 2 Buy now
22 May 2019 officers Termination of appointment of director (Alistair Michael Scott-Somers) 1 Buy now
22 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2019 incorporation Incorporation Company 31 Buy now