PROGENY WEALTH LIMITED

Company number 01408197

Date	Type	Description	View / Download
05 Aug 2014	AP01	Appointment of Andrew Nicholas Clarke as a director on 30 June 2014	(3 pages)
17 Jul 2014	TM01	Termination of appointment of Christopher Sean Narey as a director on 30 June 2014	(2 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
24 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,000	(6 pages)
18 Jul 2013	AD01	Registered office address changed from 7Th Floor Fountain House 4 South Parade Leeds West Yorkshire LS1 5QX England on 18 July 2013	(1 page)
24 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
04 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(6 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
22 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(6 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(6 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Aug 2010	TM01	Termination of appointment of Andrew Fraser as a director	(1 page)
23 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(6 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
20 Mar 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
14 Aug 2008	287	Registered office changed on 14/08/2008 from 49 great george street leeds west yorkshire LS1 3BB	(1 page)
29 Jul 2008	288a	Director appointed christopher sean narey	(2 pages)
10 Apr 2008	363a	Return made up to 20/03/08; full list of members	(4 pages)
18 Mar 2008	288b	Appointment terminated director and secretary john scoffield	(1 page)
18 Mar 2008	288b	Appointment terminated director paul lawrence	(1 page)
18 Mar 2008	288a	Director appointed andrew fraser	(2 pages)
18 Mar 2008	288a	Director and secretary appointed neil moles	(2 pages)