PROGRESSIVE DIGITAL MEDIA LIMITED

Company number 01813905

Date	Type	Description	View / Download
30 Jul 2020	AP03	Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on 21 July 2020	(2 pages)
30 Jul 2020	TM02	Termination of appointment of Graham Charles Lilley as a secretary on 21 July 2020	(1 page)
02 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Jun 2020	MA	Memorandum and Articles of Association	(33 pages)
21 May 2020	MR01	Registration of charge 018139050008, created on 19 May 2020	(63 pages)
03 Jan 2020	CH01	Director's details changed for Mr Graham Charles Lilley on 1 January 2020	(2 pages)
03 Jan 2020	AD01	Registered office address changed from , C/O Graham Lilley, John Carpenter House John Carpenter Street, London, EC4Y 0AN to John Carpenter House John Carpenter Street London EC4Y 0AN on 3 January 2020	(1 page)
26 Nov 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
19 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
28 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
23 Oct 2017	AP01	Appointment of Mr Graham Charles Lilley as a director on 23 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Simon John Pyper as a director on 23 October 2017	(1 page)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
28 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(3 pages)
04 May 2017	MR01	Registration of charge 018139050007, created on 19 April 2017	(59 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
07 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
12 Sep 2015	MR01	Registration of charge 018139050006, created on 1 September 2015	(67 pages)
03 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2,940	(5 pages)
02 Sep 2015	CERTNM	Company name changed verdict research LIMITED\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	(3 pages)
01 Sep 2015	AD01	Registered office address changed from , 5 Howick Place, London, SW1P 1WG, United Kingdom to John Carpenter House John Carpenter Street London EC4Y 0AN on 1 September 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Gareth Richard Wright as a director on 1 September 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr Michael Thomas Danson as a director on 1 September 2015	(2 pages)
01 Sep 2015	AP03	Appointment of Mr Graham Charles Lilley as a secretary on 1 September 2015	(2 pages)

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