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PROGENITOR SOLUTIONS LTD

Company number 07360706

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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)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	View PDF Annual return made up to 31 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 11 March 2011 GBP 35,000	View PDF Statement of capital following an allotment of shares on 11 March 2011 GBP 35,000 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	AP01	Appointment of Mrs Sarah Saline Munro as a director	View PDF Appointment of Mrs Sarah Saline Munro as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2011	AP01	Appointment of Mr Darren Robert Gent as a director	View PDF Appointment of Mr Darren Robert Gent as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AP01	Appointment of Mr Luke Henry Walker as a director	View PDF Appointment of Mr Luke Henry Walker as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AP03	Appointment of Mr Luke Henry Walker as a secretary	View PDF Appointment of Mr Luke Henry Walker as a secretary - link opens in a new window - 1 page (1 page)
31 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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