PROGENY ASSET MANAGEMENT LIMITED

Company number 09415365

Date	Type	Description	View / Download
06 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(5 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 July 2017 GBP 2,470	(4 pages)
25 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
25 Sep 2017	SH08	Change of share class name or designation	(2 pages)
22 Sep 2017	PSC05	Change of details for The Progeny Group Limited as a person with significant control on 15 September 2017	(5 pages)
08 Mar 2017	AD02	Register inspection address has been changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH England to Egyptian House 170 Piccadilly London W1J 9EJ	(1 page)
14 Feb 2017	CH01	Director's details changed for Mr Neil Anthony Moles on 13 February 2017	(2 pages)
14 Feb 2017	AD03	Register(s) moved to registered inspection location 6th Floor Dudley House 169 Piccadilly London W1J 9EH	(1 page)
14 Feb 2017	AP01	Appointment of Ms Charlotte Emily Willis as a director on 1 February 2017	(2 pages)
13 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
23 Nov 2016	AD02	Register inspection address has been changed to 6th Floor Dudley House 169 Piccadilly London W1J 9EH	(1 page)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 1,000	(3 pages)
27 Jul 2016	AP01	Appointment of Mr Jonathan David Moody as a director on 13 July 2016	(2 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 651	(3 pages)
28 May 2016	MR01	Registration of charge 094153650001, created on 24 May 2016	(8 pages)
13 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12	(3 pages)
12 May 2016	AD01	Registered office address changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH United Kingdom to Progeny House 46 Park Place Leeds LS1 2RY on 12 May 2016	(1 page)
25 Apr 2016	AP01	Appointment of Ms Michelle Parkin as a director on 25 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Ian Hooper as a director on 25 April 2016	(2 pages)
23 Feb 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
23 Feb 2016	TM01	Termination of appointment of Patrick William Elio Leoni Sceti as a director on 23 February 2016	(1 page)