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PROGENYCO 05 LIMITED

Company number 11168995

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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)
19 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	TM01	Termination of appointment of Patrick James Finn as a director on 15 November 2018	View PDF Termination of appointment of Patrick James Finn as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	TM01	Termination of appointment of Sophie Nina Brown as a director on 15 November 2018	View PDF Termination of appointment of Sophie Nina Brown as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	AD01	Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY United Kingdom to 6 North Lane Roundhay Leeds LS8 2QJ on 17 October 2018	View PDF Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY United Kingdom to 6 North Lane Roundhay Leeds LS8 2QJ on 17 October 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	PSC07	Cessation of Alistair Michael Scott-Somers as a person with significant control on 31 January 2018	View PDF Cessation of Alistair Michael Scott-Somers as a person with significant control on 31 January 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	PSC02	Notification of Tonia Investments Limited as a person with significant control on 31 January 2018	View PDF Notification of Tonia Investments Limited as a person with significant control on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	TM01	Termination of appointment of Alistair Michael Scott-Somers as a director on 30 January 2018	View PDF Termination of appointment of Alistair Michael Scott-Somers as a director on 30 January 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	AP01	Appointment of Mr Patrick James Finn as a director on 30 January 2018	View PDF Appointment of Mr Patrick James Finn as a director on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AP01	Appointment of Ms Sophie Nina Brown as a director on 30 January 2018	View PDF Appointment of Ms Sophie Nina Brown as a director on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AP01	Appointment of Mr Chenyi Qian as a director on 30 January 2018	View PDF Appointment of Mr Chenyi Qian as a director on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AP01	Appointment of Mr Geoffrey Gareth Thomas as a director on 30 January 2018	View PDF Appointment of Mr Geoffrey Gareth Thomas as a director on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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