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THE PROGENY GROUP LIMITED

Company number 09276612

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
29 Jul 2024	AP01	Appointment of Mr Thomas Francis Wood as a director on 29 July 2024	View PDF Appointment of Mr Thomas Francis Wood as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 11,445.499	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 11,445.499 - link opens in a new window - 3 pages (3 pages)
30 May 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 11,445.498	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 11,445.498 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 11,445.497	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 11,445.497 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 11,445.495	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 11,445.495 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	TM01	Termination of appointment of Steven Michael Allen as a director on 5 September 2023	View PDF Termination of appointment of Steven Michael Allen as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2023 GBP 11,445.493	View PDF Second filing of a statement of capital following an allotment of shares on 4 October 2023 GBP 11,445.493 - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 10 October 2023	View PDF Second filing of Confirmation Statement dated 10 October 2023 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 11,445.492	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 11,445.492 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/11/2023	View PDF Confirmation statement made on 10 October 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/11/2023 - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 11,445.493 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 11,445.493 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023 - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 11,445.491	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 11,445.491 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 March 2023 GBP 11,445.484	View PDF Second filing of a statement of capital following an allotment of shares on 5 March 2023 GBP 11,445.484 - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 11,445.49	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 11,445.49 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 11,445.489	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 11,445.489 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 11,445.488	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 11,445.488 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 11,445.486	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 11,445.486 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 11,445.487	View PDF Statement of capital following an allotment of shares on 5 July 2023 GBP 11,445.487 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 11,445.485	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 11,445.485 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 February 2023 GBP 11,445.484	View PDF Second filing of a statement of capital following an allotment of shares on 27 February 2023 GBP 11,445.484 - link opens in a new window - 4 pages (4 pages)

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THE PROGENY GROUP LIMITED

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