PROGENY LAW AND TAX LIMITED

Company number 09558403

Date	Type	Description	View / Download
14 Oct 2024	AA	Full accounts made up to 31 December 2023	(23 pages)
25 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	(3 pages)
18 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2023	AP01	Appointment of Mr Tony Maleham as a director on 9 October 2023	(2 pages)
26 Jun 2023	AP01	Appointment of Mr Zeeshan Shazada Hussain as a director on 26 June 2023	(2 pages)
26 Jun 2023	AP01	Appointment of Mr Julian Charles Watson as a director on 26 June 2023	(2 pages)
25 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	(3 pages)
09 Mar 2023	TM01	Termination of appointment of Frances Ruth Davies as a director on 9 March 2023	(1 page)
29 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages) Download iXBRL
25 Nov 2022	CH01	Director's details changed for Mr Martin James Hasyn on 25 November 2022	(2 pages)
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	(3 pages)
05 Apr 2022	TM01	Termination of appointment of Patrick William Elio Leoni Sceti as a director on 4 April 2022	(1 page)
05 Apr 2022	MR04	Satisfaction of charge 095584030001 in full	(1 page)
09 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(8 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)
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)
26 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	(4 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 953	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages) Download iXBRL
21 Jul 2020	MA	Memorandum and Articles of Association	(15 pages)
21 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Documents 30/04/2020	(3 pages)