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PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD

Company number 06742589

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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)
05 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
09 Jul 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
26 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
07 Jun 2023 TM01 Termination of appointment of Michael Thomas Danson as a director on 31 May 2023
09 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
28 Oct 2022 MR01 Registration of charge 067425890012, created on 10 October 2022
05 Aug 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 MR01 Registration of charge 067425890011, created on 21 June 2022
27 Jan 2022 TM02 Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on 21 January 2022
20 Dec 2021 MR01 Registration of charge 067425890010, created on 15 December 2021
24 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
25 Oct 2021 SH20 Statement by Directors
25 Oct 2021 SH19 Statement of capital on 25 October 2021
  • GBP 202
25 Oct 2021 CAP-SS Solvency Statement dated 22/10/21
25 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced to £0 and the amount by which the account is reduced be credited to a reserve 22/10/2021
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • GBP 202
11 Sep 2021 AA Full accounts made up to 31 December 2020
28 Apr 2021 CH01 Director's details changed for Mr Graham Charles Lilley on 20 November 2020
11 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
25 Sep 2020 AD03 Register(s) moved to registered inspection location Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD