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Company number 07795103

Date	Type	Description	View / Download
16 Nov 2022	MA	Memorandum and Articles of Association	(20 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Nov 2022	PSC05	Change of details for Progress Group Holdings Limited. as a person with significant control on 27 October 2022	(2 pages)
15 Nov 2022	AP01	Appointment of Birgitte Poulsen as a director on 27 October 2022	(2 pages)
15 Nov 2022	AP01	Appointment of Mr Robert Stephen Donnelly as a director on 27 October 2022	(2 pages)
20 Sep 2022	SH08	Change of share class name or designation	(2 pages)
20 Sep 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	(3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 30 March 2021	(14 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	(3 pages)
17 Apr 2021	AA	Total exemption full accounts made up to 30 March 2020	(16 pages)
02 Feb 2021	MR04	Satisfaction of charge 077951030004 in full	(1 page)
09 Dec 2020	AD01	Registered office address changed from C/O Progress Group Switch House, Suite B2 North Perimeter Road Bootle L30 7PT England to Switch House, Suite B2, First Floor Northern Perimeter Road Bootle L30 7PT on 9 December 2020	(1 page)
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	(4 pages)
12 Aug 2020	MR04	Satisfaction of charge 077951030002 in full	(1 page)
12 Aug 2020	MR04	Satisfaction of charge 077951030003 in full	(1 page)
29 Jul 2020	RP04PSC02	Second filing for the notification of Progress Group Holdings Ltd as a person with significant control	(7 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 30 March 2019	(15 pages)
15 Jul 2020	AD01	Registered office address changed from 1 C/O Progress to Excellence 1 Mann Island 3rd Floor Liverpool L3 1BP England to C/O Progress Group Switch House, Suite B2 North Perimeter Road Bootle L30 7PT on 15 July 2020	(1 page)
15 Jul 2020	MR01	Registration of charge 077951030005, created on 3 July 2020	(16 pages)
07 Jul 2020	MR01	Registration of charge 077951030004, created on 3 July 2020	(16 pages)
06 Jul 2020	PSC02	Notification of Progress Group Holdings Limited as a person with significant control on 1 July 2020 ANNOTATION Clarification a second filed PSC02 was registered on 29/07/2020.	(3 pages)
06 Jul 2020	PSC07	Cessation of Said Amin Amiri as a person with significant control on 3 July 2020	(1 page)
06 Jul 2020	PSC07	Cessation of Ctsl Holdings Limited as a person with significant control on 3 July 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Sandra Kirkham as a director on 3 July 2020	(1 page)

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