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PROGRESS HOLDINGS CS LIMITED

Company number 11121456

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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)
02 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 10 pages (10 pages)
02 Jan 2020	CH01	Director's details changed for Mr Rajinder Singh Dhanoa on 21 December 2017	View PDF Director's details changed for Mr Rajinder Singh Dhanoa on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CH01	Director's details changed for Mrs Balwinder Kaur Dhanoa on 21 December 2017	View PDF Director's details changed for Mrs Balwinder Kaur Dhanoa on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2019	MR01	Registration of charge 111214560003, created on 12 August 2019	View PDF Registration of charge 111214560003, created on 12 August 2019 - link opens in a new window - 8 pages (8 pages)
05 Aug 2019	MR01	Registration of charge 111214560002, created on 2 August 2019	View PDF Registration of charge 111214560002, created on 2 August 2019 - link opens in a new window - 8 pages (8 pages)
23 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	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)
21 Mar 2019	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)
15 Mar 2019	PSC04	Change of details for Mrs Balwinder Kaur Dhanoa as a person with significant control on 25 February 2019	View PDF Change of details for Mrs Balwinder Kaur Dhanoa as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	PSC04	Change of details for Mr Rajinder Singh Dhanoa as a person with significant control on 25 February 2019	View PDF Change of details for Mr Rajinder Singh Dhanoa as a person with significant control on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 February 2019 GBP 20	View PDF Statement of capital following an allotment of shares on 25 February 2019 GBP 20 - link opens in a new window - 9 pages (9 pages)
07 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
25 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2018	MR01	Registration of charge 111214560001, created on 10 May 2018	View PDF Registration of charge 111214560001, created on 10 May 2018 - link opens in a new window - 5 pages (5 pages)
21 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

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