PROGENY WEALTH LIMITED

Company number 01408197

Date	Type	Description	View / Download
28 Nov 2017	AP01	Appointment of Mr Peter William Kenneth Moss as a director on 16 November 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Mr Robert Jonathan Gerwat as a director on 16 November 2017	(2 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
09 Oct 2017	MR01	Registration of charge 014081970006, created on 29 September 2017	(26 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-23	(3 pages)
06 Sep 2017	CONNOT	Change of name notice	(2 pages)
23 Aug 2017	PSC02	Notification of Lawsco Holdings Limited as a person with significant control on 15 August 2017	(4 pages)
23 Aug 2017	PSC07	Cessation of Lawsco Limited as a person with significant control on 15 August 2017	(2 pages)
20 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
08 Mar 2017	AD02	Register inspection address has been changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH England to Egyptian House 170 Piccadilly London W1J 9EJ	(1 page)
14 Feb 2017	CH03	Secretary's details changed for Mr Neil Anthony Moles on 13 February 2017	(1 page)
14 Feb 2017	CH01	Director's details changed for Mr Neil Anthony Moles on 13 February 2017	(2 pages)
14 Feb 2017	AD03	Register(s) moved to registered inspection location 6th Floor Dudley House 169 Piccadilly London W1J 9EH	(1 page)
14 Feb 2017	AP01	Appointment of Ms Charlotte Emily Willis as a director on 1 February 2017	(2 pages)
16 Jan 2017	CH01	Director's details changed for Alex Charles Michael Shaw on 16 January 2017	(2 pages)
16 Jan 2017	CH01	Director's details changed for Mr Andrew Nicholas Clarke on 16 January 2017	(2 pages)
23 Nov 2016	AD02	Register inspection address has been changed to 6th Floor Dudley House 169 Piccadilly London W1J 9EH	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
01 Jul 2016	TM01	Termination of appointment of Stephen Philip Thompson as a director on 1 July 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,000	(7 pages)
30 Mar 2016	AD01	Registered office address changed from Marshalls Mill Marshall Street Leeds LS11 9YJ to 46 Park Place Leeds LS1 2RY on 30 March 2016	(1 page)
29 Aug 2015	MR01	Registration of charge 014081970005, created on 21 August 2015	(26 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
30 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1,000	(7 pages)
05 Aug 2014	AP01	Appointment of Alex Charles Michael Shaw as a director on 30 June 2014	(3 pages)