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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05 Apr 2022 |
TM01 |
Termination of appointment of Martin James Hasyn as a director on 4 April 2022
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05 Apr 2022 |
MR04 |
Satisfaction of charge 092766120004 in full
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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04 Apr 2022 |
MR01 |
Registration of charge 092766120005, created on 4 April 2022
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06 Nov 2021 |
SH08 |
Change of share class name or designation
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06 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Sep 2021 |
MA |
Memorandum and Articles of Association
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24 Sep 2021 |
CC04 |
Statement of company's objects
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2021 |
PSC05 |
Change of details for Progeny Holdings Limited as a person with significant control on 2 July 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 1a Tower Square Leeds LS1 4DL on 2 July 2021
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25 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 April 2021
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Apr 2021 |
SH08 |
Change of share class name or designation
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13 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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13 Apr 2021 |
SH08 |
Change of share class name or designation
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11 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25/05/2021.
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11 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Apr 2021 |
SH08 |
Change of share class name or designation
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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14 Mar 2021 |
SH08 |
Change of share class name or designation
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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