- Company Overview for PROGENY WEALTH LIMITED (01408197)
- Filing history for PROGENY WEALTH LIMITED (01408197)
- People for PROGENY WEALTH LIMITED (01408197)
- Charges for PROGENY WEALTH LIMITED (01408197)
- Registers for PROGENY WEALTH LIMITED (01408197)
- More for PROGENY WEALTH LIMITED (01408197)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
01 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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29 Jul 2024 | AP01 | Appointment of Mr Thomas Francis Wood as a director on 29 July 2024 | |
30 May 2024 | SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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30 Mar 2024 | AA | Full accounts made up to 31 December 2022 | |
26 Mar 2024 | CS01 | Confirmation statement made on 20 March 2024 with no updates | |
13 Mar 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Nov 2023 | TM01 | Termination of appointment of Steven Michael Allen as a director on 5 September 2023 | |
20 Mar 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
15 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
02 Nov 2022 | CH01 | Director's details changed for Mrs Charlotte Emily Willis on 22 July 2022 | |
21 Jul 2022 | MR01 | Registration of charge 014081970008, created on 14 July 2022 | |
05 Apr 2022 | MR04 | Satisfaction of charge 014081970007 in full | |
21 Mar 2022 | CS01 | Confirmation statement made on 20 March 2022 with no updates | |
29 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
02 Jul 2021 | PSC05 | Change of details for Lawsco Holdings Limited as a person with significant control on 2 March 2020 | |
14 Jun 2021 | TM01 | Termination of appointment of Samantha Jane Moxham as a director on 14 June 2021 | |
17 May 2021 | AD04 | Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL | |
17 May 2021 | AD02 | Register inspection address has been changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 1a Tower Square Wellington Street Leeds LS1 4DL | |
17 May 2021 | AD04 | Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL | |
22 Mar 2021 | CS01 | Confirmation statement made on 20 March 2021 with no updates | |
03 Mar 2021 | TM01 | Termination of appointment of Andrew Nicholas Clarke as a director on 2 March 2021 | |
22 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
05 Aug 2020 | MR04 | Satisfaction of charge 014081970005 in full |