Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE PROGENY GROUP LIMITED

Company number 09276612

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 11,445.483
  • ANNOTATION Clarification a second filed SH01 was registered on the 24/07/2023 and 21/09/2023.
13 Jan 2023 AP01 Appointment of Mr Alistair Michael Scott-Somers as a director on 13 January 2023
18 Dec 2022 AA Accounts for a small company made up to 31 December 2021
29 Nov 2022 MA Memorandum and Articles of Association
29 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2022 CC04 Statement of company's objects
11 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
07 Jun 2022 SH02 Statement of capital on 4 April 2022
  • GBP 11,445.48
  • ANNOTATION Clarification This is a second filing of an SH02 that was originally registered on 25/04/2022.
24 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 April 2022
  • GBP 11,445.483
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 10,419.674
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/22
25 Apr 2022 SH02 Statement of capital on 4 April 2022
  • GBP 10,419.67
  • ANNOTATION Clarification a second filed SH02 was registered on 07/06/2022.
12 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 SH08 Change of share class name or designation
11 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 MA Memorandum and Articles of Association
08 Apr 2022 TM01 Termination of appointment of Alistair Michael Scott-Somers as a director on 4 April 2022
07 Apr 2022 PSC05 Change of details for Progeny Holdings Limited as a person with significant control on 4 April 2022
05 Apr 2022 TM01 Termination of appointment of Charlotte Emily Willis as a director on 4 April 2022
05 Apr 2022 TM01 Termination of appointment of Amy Lynn Tyley as a director on 4 April 2022
05 Apr 2022 TM01 Termination of appointment of Samantha Jane Moxham as a director on 4 April 2022
05 Apr 2022 TM01 Termination of appointment of Timothy James Thompson-Rye as a director on 4 April 2022
05 Apr 2022 TM01 Termination of appointment of Andrew Clements Anthony Pereira as a director on 4 April 2022
05 Apr 2022 TM01 Termination of appointment of Patrick William Elio Leoni Sceti as a director on 4 April 2022
05 Apr 2022 TM01 Termination of appointment of Ian Hooper as a director on 4 April 2022
05 Apr 2022 TM01 Termination of appointment of Caroline Michelle Hawkesley as a director on 4 April 2022