PROGRESS VENTURES LIMITED

Company number 07571981

Date	Type	Description	View / Download
14 Feb 2018	SH06	Cancellation of shares. Statement of capital on 1 February 2018 GBP 1,000.01	(10 pages)
14 Feb 2018	MA	Memorandum and Articles of Association	(68 pages)
14 Feb 2018	CC04	Statement of company's objects	(2 pages)
14 Feb 2018	SH03	Purchase of own shares.	(3 pages)
13 Feb 2018	AP03	Appointment of Mr Neil Martin as a secretary on 1 February 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of John Monaghan (Holdings) Limited as a director on 1 February 2018	(1 page)
09 Feb 2018	AD01	Registered office address changed from Units 1-3 Sandbeds Court Sandbeds Trading Estate Ossett West Yorkshire WF5 9nd to Portobello School Street Willenhall West Midlands WV13 3PW on 9 February 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of John Kennedy Monaghan as a director on 1 February 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Christopher Gorse as a director on 1 February 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Daniel John Monaghan as a director on 1 February 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Frances Elizabeth Mccann as a director on 1 February 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mr Christopher David Browning as a director on 1 February 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Neil Vann as a director on 1 February 2018	(2 pages)
16 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(25 pages)
20 Jul 2017	AP01	Appointment of Mr John Kennedy Monaghan as a director on 30 June 2017	(2 pages)
20 Jul 2017	AP01	Appointment of Mrs Frances Elizabeth Mccann as a director on 30 June 2017	(2 pages)
12 Jun 2017	TM02	Termination of appointment of Elizabeth Louise Atkinson as a secretary on 7 April 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(9 pages)
07 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(21 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 1,000.04	(13 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
05 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000.04	(11 pages)
05 Apr 2016	AD03	Register(s) moved to registered inspection location C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd	(1 page)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 1,168.78	(12 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)