PROGENY WEALTH LIMITED

Company number 01408197

Date	Type	Description	View / Download
05 Aug 2020	MR04	Satisfaction of charge 014081970006 in full	(1 page)
21 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement/guarantee/debenture/documents/co business 30/04/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
21 Jul 2020	MA	Memorandum and Articles of Association	(15 pages)
13 May 2020	MR01	Registration of charge 014081970007, created on 30 April 2020	(51 pages)
20 Apr 2020	TM01	Termination of appointment of Antony Paul Christopher Williams as a director on 19 March 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Dominic Charles Lobo as a director on 20 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Robert Jonathan Gerwat as a director on 20 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Alexander Charles Michael Shaw as a director on 20 April 2020	(1 page)
23 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
02 Mar 2020	AD01	Registered office address changed from 46 Park Place Leeds LS1 2RY England to 1a Tower Square Leeds LS1 4DL on 2 March 2020	(1 page)
17 Feb 2020	MR04	Satisfaction of charge 3 in full	(1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
23 Sep 2019	TM01	Termination of appointment of Peter William Kenneth Moss as a director on 19 September 2019	(1 page)
27 Jun 2019	AP01	Appointment of Mrs Samantha Moxham as a director on 20 June 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr John Barry William Francis as a director on 11 April 2019	(2 pages)
25 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
09 Jan 2019	CH01	Director's details changed for Alex Charles Michael Shaw on 9 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Antony Williams as a director on 12 December 2018	(2 pages)
09 Jan 2019	AP01	Appointment of Ms Caroline Michelle Hawkesley as a director on 12 December 2018	(2 pages)
03 Dec 2018	CH01	Director's details changed for Mr Neil Anthony Moles on 3 December 2018	(2 pages)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
26 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
27 Feb 2018	AP01	Appointment of Mr Steven Michael Allen as a director on 12 January 2018	(2 pages)
28 Nov 2017	AP01	Appointment of Mr Andrew Clements Anthony Pereira as a director on 16 November 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Mr Dominic Charles Lobo as a director on 16 November 2017	(2 pages)