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PROGENY LAW LIMITED

Company number 09585237

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
25 Jun 2018	AP01	Appointment of Mr Steven Michael Allen as a director on 14 June 2018	View PDF Appointment of Mr Steven Michael Allen as a director on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 901.10	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 901.10 - link opens in a new window - 6 pages (6 pages)
10 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jan 2018	SH19	Statement of capital on 10 January 2018 GBP 901.10	View PDF Statement of capital on 10 January 2018 GBP 901.10 - link opens in a new window - 5 pages (5 pages)
10 Jan 2018	CAP-SS	Solvency Statement dated 22/12/17	View PDF Solvency Statement dated 22/12/17 - link opens in a new window - 1 page (1 page)
10 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share premium a/c be reduced. Reserve arising from reduction be accounted for in co acc & records. 22/12/2017	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share premium a/c be reduced. Reserve arising from reduction be accounted for in co acc & records. 22/12/2017 - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
15 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 901	View PDF Statement of capital following an allotment of shares on 2 March 2017 GBP 901 - link opens in a new window - 4 pages (4 pages)
14 Mar 2017	SH02	Sub-division of shares on 2 March 2017	View PDF Sub-division of shares on 2 March 2017 - link opens in a new window - 4 pages (4 pages)
13 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided 02/03/2017 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided 02/03/2017 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 37 pages (37 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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Feb 2017	CH01	Director's details changed for Mr Neil Anthony Moles on 13 February 2017	View PDF Director's details changed for Mr Neil Anthony Moles on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AD03	Register(s) moved to registered inspection location 6th Floor Dudley House 169 Piccadilly London W1J 9EH	View PDF Register(s) moved to registered inspection location 6th Floor Dudley House 169 Piccadilly London W1J 9EH - link opens in a new window - 1 page (1 page)
19 Dec 2016	AP01	Appointment of Mr Neil Anthony Moles as a director on 9 December 2016	View PDF Appointment of Mr Neil Anthony Moles as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
24 Nov 2016	TM01	Termination of appointment of Neil Anthony Moles as a director on 24 November 2016	View PDF Termination of appointment of Neil Anthony Moles as a director on 24 November 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AD02	Register inspection address has been changed to 6th Floor Dudley House 169 Piccadilly London W1J 9EH	View PDF Register inspection address has been changed to 6th Floor Dudley House 169 Piccadilly London W1J 9EH - link opens in a new window - 1 page (1 page)
09 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31 - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	AP01	Appointment of Mr Alistair Michael Scott-Somers as a director on 24 October 2016	View PDF Appointment of Mr Alistair Michael Scott-Somers as a director on 24 October 2016 - link opens in a new window - 2 pages (2 pages)

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