PROGILITY FINCO LIMITED

Company number 09097193

Date	Type	Description	View / Download
03 Jan 2018	AA	Full accounts made up to 30 June 2017	(19 pages)
29 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Progility Plc as a person with significant control on 6 April 2016	(2 pages)
21 Jun 2017	AP01	Appointment of Ms Diane Cynthia Donner as a director on 19 June 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Alexander John Stewart Conroy as a director on 19 June 2017	(1 page)
15 Jun 2017	AP01	Appointment of Mr Lawrence David Comber as a director on 5 June 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Maribeth Keeling as a director on 20 January 2017	(1 page)
05 Jan 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
16 Sep 2016	AD01	Registered office address changed from , 15 Fetter Lane, London, EC4A 1BW to 86-90 3rd Floor Paul Street London EC2A 4NE on 16 September 2016	(1 page)
13 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,000	(6 pages)
24 Jun 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for hugh cawley	(4 pages)
26 May 2016	AP01	Appointment of Mr Alexander John Stewart Conroy as a director on 20 May 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Hugh Charles Laurence Cawley as a director on 13 May 2016 ANNOTATION Clarification a second filed TM01 was registered on 24/06/2016	(2 pages)
07 Mar 2016	AP01	Appointment of Mrs Maribeth Keeling as a director on 29 February 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Ian Roger Potter as a director on 29 February 2016	(1 page)
31 Dec 2015	AA	Full accounts made up to 30 June 2015	(13 pages)
20 Aug 2015	AP01	Appointment of Mr Ian Roger Potter as a director on 31 July 2015	(2 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 23 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 1,000	(3 pages)
01 Apr 2015	TM01	Termination of appointment of John Joseph Mcintosh as a director on 27 March 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Hugh Charles Laurence Cawley as a director on 27 March 2015	(2 pages)
23 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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