Companies House does not verify the accuracy of the information filed

Advanced company search

PROGRESS 2019 LIMITED

Company number 11694251

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jan 2019	TM01	Termination of appointment of Andrew John Davison as a director on 3 January 2019	View PDF Termination of appointment of Andrew John Davison as a director on 3 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AP01	Appointment of Mr Mark Philip Porteous as a director on 3 January 2019	View PDF Appointment of Mr Mark Philip Porteous as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	AP01	Appointment of Mr John Arthur Evans as a director on 3 January 2019	View PDF Appointment of Mr John Arthur Evans as a director on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	PSC01	Notification of John Arthur Evans as a person with significant control on 3 January 2019	View PDF Notification of John Arthur Evans as a person with significant control on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	PSC07	Cessation of Muckle Director Limited as a person with significant control on 3 January 2019	View PDF Cessation of Muckle Director Limited as a person with significant control on 3 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 3 January 2019	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 3 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to C/O Beanies the Flavour Co Ltd Faverdale North Darlington County Durham DL3 0PH on 3 January 2019	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to C/O Beanies the Flavour Co Ltd Faverdale North Darlington County Durham DL3 0PH on 3 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-03 - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-23 GBP 1 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?