PROGENY LAW LIMITED

Company number 09585237

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2021	DS01	Application to strike the company off the register	(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)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages) Download iXBRL
28 Jul 2020	TM01	Termination of appointment of Richard Patrick Larking as a director on 31 March 2020	(1 page)
21 Jul 2020	MA	Memorandum and Articles of Association	(15 pages)
21 Jul 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jul 2020	SH08	Change of share class name or designation	(2 pages)
21 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	(5 pages)
02 Mar 2020	AD01	Registered office address changed from 46 Park Place Leeds LS1 2RY England to 1a Tower Square Leeds LS1 4DL on 2 March 2020	(1 page)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
17 Sep 2019	PSC05	Change of details for The Progeny Group Limited as a person with significant control on 17 September 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Jonathan Noel Crew as a director on 31 May 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
23 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-01	(2 pages)
23 Mar 2019	CONNOT	Change of name notice	(2 pages)
03 Dec 2018	CH01	Director's details changed for Mr Neil Anthony Moles on 3 December 2018	(2 pages)
09 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Oct 2018	SH08	Change of share class name or designation	(2 pages)
05 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)