PROGEN GROUP LIMITED

Company number 09348951

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 May 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
10 Jan 2019	TM01	Termination of appointment of Joseph Kesson as a director on 31 December 2018	(1 page)
08 Jan 2019	AD01	Registered office address changed from Netherlands Way Netherlands Way Stallingborough Grimsby DN41 8DF England to Netherlands Way Kiln Lane Industiral Estate Stallingborough DN41 8DF on 8 January 2019	(1 page)
08 Jan 2019	AD01	Registered office address changed from Progen Services Netherlands Way Stallingborough Grimsby DN41 8DF England to Netherlands Way Netherlands Way Stallingborough Grimsby DN41 8DF on 8 January 2019	(1 page)
05 Jan 2019	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
10 Apr 2018	MR01	Registration of charge 093489510001, created on 9 April 2018	(37 pages)
13 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(6 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
28 Sep 2017	SH08	Change of share class name or designation	(2 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
01 Sep 2017	CH01	Director's details changed for Mr Antony Drayton on 1 September 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Miss Amy Elizabeth Nixon as a director on 1 September 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr Joseph Kesson as a director on 1 September 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr Antony Drayton as a director on 1 September 2017	(2 pages)
01 Sep 2017	AD01	Registered office address changed from Lancaster Approach North Killingholme Immingham South Humberside DN40 3JZ to Progen Services Netherlands Way Stallingborough Grimsby DN41 8DF on 1 September 2017	(1 page)
13 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-13	(3 pages)
13 Apr 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
26 Oct 2016	CH01	Director's details changed for Mr Jodi Thomas Spurrell on 26 October 2016	(2 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(4 pages)

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