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PROGEN LTD

Company number 01710606

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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)
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	TM01	Termination of appointment of Karim Bitar as a director on 13 September 2019	View PDF Termination of appointment of Karim Bitar as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/19 - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/19 - link opens in a new window - 1 page (1 page)
22 Jul 2019	SH19	Statement of capital on 22 July 2019 GBP 0.99	View PDF Statement of capital on 22 July 2019 GBP 0.99 - link opens in a new window - 5 pages (5 pages)
22 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jul 2019	CAP-SS	Solvency Statement dated 04/07/19	View PDF Solvency Statement dated 04/07/19 - link opens in a new window - 1 page (1 page)
22 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorised shares capital of the company increased 10/06/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Authorised shares capital of the company increased 10/06/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES14 ‐ Sum of 1140000 capitalised / sum in paying up in full bonus shares 10/06/2019	View PDF Resolutions RES14 ‐ Sum of 1140000 capitalised / sum in paying up in full bonus shares 10/06/2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 1,390,000	View PDF Statement of capital following an allotment of shares on 10 June 2019 GBP 1,390,000 - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	PSC02	Notification of Genus Breeding Limited as a person with significant control on 5 November 2018	View PDF Notification of Genus Breeding Limited as a person with significant control on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	PSC07	Cessation of Genus Investments Limited as a person with significant control on 5 November 2018	View PDF Cessation of Genus Investments Limited as a person with significant control on 5 November 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
05 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	CH01	Director's details changed for Mr Denis Noonan on 15 March 2017	View PDF Director's details changed for Mr Denis Noonan on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
11 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
20 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 250,000	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	CH01	Director's details changed for Mr Denis Noonan on 10 August 2015	View PDF Director's details changed for Mr Denis Noonan on 10 August 2015 - link opens in a new window - 2 pages (2 pages)

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