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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)
13 Sep 2016	AP01	Appointment of Mr Jonathan Noel Crew as a director on 12 September 2016	View PDF Appointment of Mr Jonathan Noel Crew as a director on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
31 Aug 2016	TM01	Termination of appointment of Mark Richard Burns as a director on 31 August 2016	View PDF Termination of appointment of Mark Richard Burns as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	AP01	Appointment of Mr Richard Patrick Larking as a director on 24 August 2016	View PDF Appointment of Mr Richard Patrick Larking as a director on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP01	Appointment of Mr Neil Anthony Moles as a director on 1 August 2016	View PDF Appointment of Mr Neil Anthony Moles as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 May 2016	CH01	Director's details changed for Mr Mark Richard Burns on 30 March 2016	View PDF Director's details changed for Mr Mark Richard Burns on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AD01	Registered office address changed from 18-22 st. Michaels Road Headingley Leeds LS6 3AW England to 46 Park Place Leeds LS1 2RY on 20 April 2016	View PDF Registered office address changed from 18-22 st. Michaels Road Headingley Leeds LS6 3AW England to 46 Park Place Leeds LS1 2RY on 20 April 2016 - link opens in a new window - 1 page (1 page)
22 May 2015	AD01	Registered office address changed from Sagars Accountants Limited Gresham House 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG United Kingdom to 18-22 st. Michaels Road Headingley Leeds LS6 3AW on 22 May 2015	View PDF Registered office address changed from Sagars Accountants Limited Gresham House 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG United Kingdom to 18-22 st. Michaels Road Headingley Leeds LS6 3AW on 22 May 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-11 GBP 1 - link opens in a new window - 19 pages (19 pages)

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