PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD

Company number 06742589

Date	Type	Description	View / Download
25 Sep 2020	AD02	Register inspection address has been changed to Anchor House the Maltings Silvester Street Hull East Yorkshire HU1 3HD	(1 page)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
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)
21 May 2020	MR01	Registration of charge 067425890009, created on 19 May 2020	(63 pages)
03 Jan 2020	CH03	Secretary's details changed for Mr Graham Charles Lilley on 1 January 2020	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(4 pages)
23 Oct 2017	TM01	Termination of appointment of Simon John Pyper as a director on 23 October 2017	(1 page)
23 Oct 2017	AP01	Appointment of Mr Graham Charles Lilley as a director on 23 October 2017	(2 pages)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
04 May 2017	MR01	Registration of charge 067425890008, created on 19 April 2017	(59 pages)
07 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
10 Feb 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 067425890007	(5 pages)
10 Feb 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 067425890006	(5 pages)
10 Feb 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	(5 pages)
01 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 201	(4 pages)
02 Sep 2015	CERTNM	Company name changed progressive digital media LIMITED\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	(3 pages)
03 Aug 2015	MR01	Registration of charge 067425890007, created on 24 July 2015	(62 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement, debenture agreement 01/07/2014	(8 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)