PROGENY ASSET MANAGEMENT LIMITED

Company number 09415365

Date	Type	Description	View / Download
04 Oct 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
29 Jul 2024	AP01	Appointment of Mr Thomas Francis Wood as a director on 29 July 2024	(2 pages)
07 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	(3 pages)
28 Dec 2023	AA	Full accounts made up to 31 December 2022	(26 pages) Download iXBRL
16 Nov 2023	TM01	Termination of appointment of Caroline Michelle Hawkesley as a director on 16 November 2023	(1 page)
16 Nov 2023	TM01	Termination of appointment of Steven Michael Allen as a director on 5 September 2023	(1 page)
16 Nov 2023	AP01	Appointment of Ms Caroline Michelle Hawkesley as a director on 16 November 2023	(2 pages)
09 May 2023	TM01	Termination of appointment of Caroline Michelle Hawkesley as a director on 9 May 2023	(1 page)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	(3 pages)
18 Dec 2022	AA	Full accounts made up to 31 December 2021	(21 pages) Download iXBRL
02 Nov 2022	CH01	Director's details changed for Mrs Charlotte Emily Willis on 22 July 2022	(2 pages)
31 Jan 2022	TM01	Termination of appointment of Andrew Clements Anthony Pereira as a director on 31 January 2022	(1 page)
30 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(21 pages) Download iXBRL
02 Jul 2021	PSC05	Change of details for The Progeny Group Limited as a person with significant control on 2 July 2021	(2 pages)
14 Jun 2021	TM01	Termination of appointment of Samantha Jane Moxham as a director on 14 June 2021	(1 page)
17 May 2021	AD02	Register inspection address has been changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 1a Tower Square Wellington Street Leeds LS1 4DL	(1 page)
17 May 2021	AD04	Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL	(1 page)
17 May 2021	AD04	Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL	(1 page)
03 Mar 2021	TM01	Termination of appointment of Andrew Nicholas Clarke as a director on 2 March 2021	(1 page)
01 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with updates	(5 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 pages) Download iXBRL
05 Aug 2020	MR04	Satisfaction of charge 094153650001 in full	(1 page)
21 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Jul 2020	MA	Memorandum and Articles of Association	(15 pages)