CONSTANT PROGRESS LIMITED

Company number 09671706

Date	Type	Description	View / Download
10 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 17 December 2018	(8 pages)
06 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
06 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
06 Jan 2018	LIQ MISC	Insolvency:resolution re: liquidators appointment	(1 page)
06 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-18	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(2 pages)
12 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
27 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(29 pages)
03 Sep 2015	MR01	Registration of charge 096717060001, created on 24 August 2015	(40 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 2,821.8	(4 pages)
27 Jul 2015	SH08	Change of share class name or designation	(2 pages)
27 Jul 2015	SH02	Sub-division of shares on 17 July 2015	(6 pages)
24 Jul 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 17/07/2015	(43 pages)
17 Jul 2015	AP04	Appointment of Maven Capital Partners Uk Llp as a secretary on 17 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Jack Charles Ogston as a director on 17 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Mark Christian David Swanwick as a director on 17 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr William Robert Nixon as a director on 17 July 2015	(2 pages)
17 Jul 2015	AD01	Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 1 - 2 Royal Exchange Buildings London EC3V 3LF on 17 July 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Tracy Lee Plimmer as a director on 17 July 2015	(1 page)
06 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-06 GBP 1	(42 pages)