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THE PROGENY GROUP LIMITED

Company number 09276612

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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)
14 Mar 2021 SH08 Change of share class name or designation
14 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2021 SH10 Particulars of variation of rights attached to shares
24 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2021 SH10 Particulars of variation of rights attached to shares
17 Feb 2021 SH08 Change of share class name or designation
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 1,710,350.959983
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 1,710,317.519983
24 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
19 Dec 2020 MA Memorandum and Articles of Association
19 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 1,709,867.712983
22 Oct 2020 SH10 Particulars of variation of rights attached to shares
22 Oct 2020 SH08 Change of share class name or designation
22 Oct 2020 SH19 Statement of capital on 22 October 2020
  • GBP 9,867.720
22 Oct 2020 SH20 Statement by Directors
22 Oct 2020 CAP-SS Solvency Statement dated 08/10/20
22 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/10/2020
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
05 Aug 2020 MR04 Satisfaction of charge 092766120003 in full
05 Aug 2020 MR04 Satisfaction of charge 092766120001 in full
05 Aug 2020 MR04 Satisfaction of charge 092766120002 in full
13 May 2020 MR01 Registration of charge 092766120004, created on 30 April 2020
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 9,867.713983