Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Oct 2022 |
DS01 |
Application to strike the company off the register
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25 Oct 2022 |
TM01 |
Termination of appointment of Neil Anthony Moles as a director on 25 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Timothy James Thompson-Rye as a director on 25 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Amy Lynn Tyley as a director on 25 October 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jul 2021 |
PSC05 |
Change of details for The Progeny Group Limited as a person with significant control on 2 July 2021
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17 May 2021 |
AD02 |
Register inspection address has been changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 1a Tower Square Wellington Street Leeds LS1 4DL
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17 May 2021 |
AD04 |
Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL
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17 May 2021 |
AD04 |
Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL
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18 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Oct 2020 |
AD03 |
Register(s) moved to registered inspection location Egyptian House 170 Piccadilly London W1J 9EJ
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13 Oct 2020 |
AD02 |
Register inspection address has been changed to Egyptian House 170 Piccadilly London W1J 9EJ
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2020 |
MA |
Memorandum and Articles of Association
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09 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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02 Mar 2020 |
AD01 |
Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY United Kingdom to 1a Tower Square Leeds LS1 4DL on 2 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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09 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Dec 2019 |
SH08 |
Change of share class name or designation
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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