PROGRESSIVE STRUCTURES LIMITED

Company number 05489500

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	(8 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(6 pages)
05 Jul 2019	TM01	Termination of appointment of Dennis William James as a director on 12 October 2018	(1 page)
05 Jul 2019	CH01	Director's details changed for Ms Corinne James on 1 June 2019	(2 pages)
05 Jul 2019	AP03	Appointment of Ms Trudi James as a secretary on 12 October 2018	(2 pages)
05 Jul 2019	TM02	Termination of appointment of Dennis William James as a secretary on 12 October 2018	(1 page)
26 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sh cap limits 16/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 16 December 2018 GBP 3	(8 pages)
25 Mar 2019	SH08	Change of share class name or designation	(2 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	(7 pages) Download iXBRL
15 Nov 2018	AD01	Registered office address changed from Prospect House 5 May Lane Dursley Gloucestershire GL11 4JH United Kingdom to West Rose Farm St Breward Bodmin Cornwall PL30 4NL on 15 November 2018	(1 page)
28 Sep 2018	AP01	Appointment of Ms Suzanne Tatham as a director on 27 September 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Ms Trudi James as a director on 27 September 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Ms Corinne James as a director on 27 September 2018	(2 pages)
06 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(5 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
17 Jul 2017	PSC01	Notification of Dennis William James as a person with significant control on 6 April 2016	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
26 Jun 2017	CH01	Director's details changed for Dennis William James on 26 June 2017	(2 pages)
15 May 2017	AD01	Registered office address changed from The Clock Tower Old Weston Road Flax Bourton Bristol BS48 1UR England to Prospect House 5 May Lane Dursley Gloucestershire GL11 4JH on 15 May 2017	(1 page)
08 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages) Download iXBRL
06 Sep 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-09-06 GBP 2	(6 pages)

• 1
• 2
• 3

Next