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PROGRESSIVE ENERGY LIMITED

Company number 03620177

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
07 Apr 2024	PSC05	Change of details for Progressive Energy Holdings Limited as a person with significant control on 28 March 2024	View PDF Change of details for Progressive Energy Holdings Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	PSC02	Notification of Progressive Energy Holdings Limited as a person with significant control on 27 March 2024	View PDF Notification of Progressive Energy Holdings Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 7 April 2024	View PDF Withdrawal of a person with significant control statement on 7 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 1,588.93	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 1,588.93 - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	SH02	Sub-division of shares on 25 March 2024	View PDF Sub-division of shares on 25 March 2024 - link opens in a new window - 6 pages (6 pages)
30 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub divided 25/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub divided 25/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
30 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	SH19	Statement of capital on 28 March 2024 GBP 794.465	View PDF Statement of capital on 28 March 2024 GBP 794.465 - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CAP-SS	Solvency Statement dated 28/03/24	View PDF Solvency Statement dated 28/03/24 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 1,588.93	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 1,588.93 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	SH19	Statement of capital on 27 March 2024 GBP 794.465	View PDF Statement of capital on 27 March 2024 GBP 794.465 - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
27 Mar 2024	CAP-SS	Solvency Statement dated 27/03/24	View PDF Solvency Statement dated 27/03/24 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise £794465 27/03/2024 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise £794465 27/03/2024 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
10 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)

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PROGRESSIVE ENERGY LIMITED

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