PROGILITY HEALTH LIMITED

Company number 09088298

Date	Type	Description	View / Download
02 Aug 2018	AP01	Appointment of Ms Diane Cynthia Donner as a director on 20 July 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Lawrence David Comber as a director on 20 July 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	(16 pages)
04 Sep 2017	TM01	Termination of appointment of Nicolas Jackson as a director on 31 August 2017	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with no updates	(3 pages)
29 Jun 2017	PSC02	Notification of Progility Plc as a person with significant control on 6 April 2016	(2 pages)
05 Jun 2017	AP01	Appointment of Mr Lawrence David Comber as a director on 5 June 2017	(2 pages)
09 Apr 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
12 Sep 2016	AD01	Registered office address changed from 15 Fetter Lane London EC4A 1BW to 7th Floor 95 Aldwych London WC2B 4JF on 12 September 2016	(1 page)
13 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,000	(6 pages)
21 Apr 2016	AP01	Appointment of Mr Nicolas Jackson as a director on 18 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Hugh Charles Laurence Cawley as a director on 18 April 2016	(1 page)
15 Apr 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
19 Aug 2015	TM01	Termination of appointment of Donald John Stewart as a director on 31 July 2015	(1 page)
27 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,000	(3 pages)
13 Apr 2015	TM01	Termination of appointment of John Joseph Mcintosh as a director on 27 March 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Hugh Charles Laurence Cawley as a director on 27 March 2015	(2 pages)
16 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-16 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)