NUMBER FIFTEEN INVESTMENTS

Company number 08713484

Date	Type	Description	View / Download
17 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	(3 pages)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	(3 pages)
13 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	(3 pages)
06 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	(3 pages)
08 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
08 Apr 2020	AD01	Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY England to Progeny, 1a Tower Square Wellington Street Leeds LS1 4DL on 8 April 2020	(1 page)
09 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
04 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
24 Aug 2017	PSC07	Cessation of Kenneth Duncan Morrison as a person with significant control on 1 February 2017	(1 page)
24 May 2017	AA01	Previous accounting period shortened from 31 October 2017 to 5 April 2017	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(8 pages)
27 Apr 2016	AD01	Registered office address changed from Progeny House Park Place Leeds LS1 2RY England to Progeny House 46 Park Place Leeds LS1 2RY on 27 April 2016	(1 page)
14 Apr 2016	AD01	Registered office address changed from Progeny Private Law, Park House Park Square West Leeds LS1 2PW to Progeny House Park Place Leeds LS1 2RY on 14 April 2016	(1 page)
07 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	(4 pages)
28 Aug 2015	AD01	Registered office address changed from Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW to Progeny Private Law, Park House Park Square West Leeds LS1 2PW on 28 August 2015	(1 page)
29 Jan 2015	CERTNM	Company name changed gweco 600\certificate issued on 29/01/15 RES15 ‐ Change company name resolution on 2015-01-14	(3 pages)
29 Jan 2015	CONNOT	Change of name notice	(2 pages)
15 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	(4 pages)
29 Nov 2013	AP01	Appointment of William James Duncan Morrison as a director	(3 pages)
29 Nov 2013	AP01	Appointment of Eleanor Marie Kernighan as a director	(3 pages)
29 Nov 2013	AP01	Appointment of Andrea Shelley as a director	(3 pages)
29 Nov 2013	TM01	Termination of appointment of John Holden as a director	(2 pages)
01 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-01 GBP 100	(39 pages)