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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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10 Dec 2024 |
PSC02 |
Notification of Amber Connections Limited as a person with significant control on 20 November 2024
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10 Dec 2024 |
PSC07 |
Cessation of Jodi Thomas Spurrell as a person with significant control on 20 November 2024
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10 Dec 2024 |
PSC07 |
Cessation of Amy Elizabeth Nixon as a person with significant control on 20 November 2024
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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: share for share exchange 20/11/2024
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17 Jun 2024 |
MR01 |
Registration of charge 089362500005, created on 14 June 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from Progen Services Humberville Road Immingham DN40 1AX England to 50 Energy Park Way Grimsby DN31 2TT on 8 April 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
MR04 |
Satisfaction of charge 089362500003 in full
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16 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued ordinary shares held by be reclassified 01/02/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2021 |
AD01 |
Registered office address changed from Humberville Road Humberville Road Immingham DN40 1AX England to Progen Services Humberville Road Immingham DN40 1AX on 12 January 2021
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from Progen Services Netherlands Way Stallingborough Grimsby DN41 8DF England to Humberville Road Humberville Road Immingham DN40 1AX on 29 July 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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