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PROGENYCO 07 LIMITED

Company number 11169942

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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)
27 Dec 2022	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)
30 Sep 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Sep 2022	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)
06 Sep 2022	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 - 2 pages (2 pages)
14 Mar 2022	CH01	Director's details changed for Mr Chenyi Qian on 1 March 2022	View PDF Director's details changed for Mr Chenyi Qian on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AD01	Registered office address changed from 6 Havelock Place Harrow Middlesex HA2 8LB England to 6 Havelock Place Harrow Middlesex HA1 1LJ on 16 November 2021	View PDF Registered office address changed from 6 Havelock Place Harrow Middlesex HA2 8LB England to 6 Havelock Place Harrow Middlesex HA1 1LJ on 16 November 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2021	AA01	Current accounting period extended from 31 January 2021 to 31 July 2021	View PDF Current accounting period extended from 31 January 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with updates	View PDF Confirmation statement made on 24 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	AD01	Registered office address changed from 6 North Lane Roundhay Leeds LS8 2QJ United Kingdom to 6 Havelock Place Harrow Middlesex HA2 8LB on 30 March 2021	View PDF Registered office address changed from 6 North Lane Roundhay Leeds LS8 2QJ United Kingdom to 6 Havelock Place Harrow Middlesex HA2 8LB on 30 March 2021 - link opens in a new window - 1 page (1 page)
11 May 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2020	MR04	Satisfaction of charge 111699420002 in full	View PDF Satisfaction of charge 111699420002 in full - link opens in a new window - 1 page (1 page)
06 Feb 2020	SH19	Statement of capital on 6 February 2020 GBP 20	View PDF Statement of capital on 6 February 2020 GBP 20 - link opens in a new window - 5 pages (5 pages)
02 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	CAP-SS	Solvency Statement dated 14/01/20	View PDF Solvency Statement dated 14/01/20 - link opens in a new window - 1 page (1 page)
21 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Sep 2019	MR04	Satisfaction of charge 111699420001 in full	View PDF Satisfaction of charge 111699420001 in full - link opens in a new window - 1 page (1 page)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 1,050,000	View PDF Statement of capital following an allotment of shares on 16 August 2019 GBP 1,050,000 - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	MR01	Registration of charge 111699420002, created on 16 August 2019	View PDF Registration of charge 111699420002, created on 16 August 2019 - link opens in a new window - 65 pages (65 pages)
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)
20 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)

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