PROGENYCO 13 LIMITED

Company number 11793412

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2020	DS01	Application to strike the company off the register	(2 pages)
28 Oct 2020	AA	Accounts for a dormant company made up to 31 January 2020	(2 pages) Download iXBRL
16 Oct 2020	TM01	Termination of appointment of Geoffrey Gareth Thomas as a director on 16 October 2020	(1 page)
11 Feb 2020	SH20	Statement by Directors	(1 page)
11 Feb 2020	SH19	Statement of capital on 11 February 2020 GBP 20	(3 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with updates	(4 pages)
16 Oct 2019	SH08	Change of share class name or designation	(2 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(5 pages)
03 Oct 2019	AP01	Appointment of Mr Lee Vincent Kerr as a director on 6 September 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Vincent Kerr as a director on 6 September 2019	(2 pages)
02 Oct 2019	PSC02	Notification of Bluubean Limited as a person with significant control on 6 September 2019	(2 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 6 September 2019 GBP 250,000	(3 pages)
07 Feb 2019	AD01	Registered office address changed from Progeny House Progeny Corporate Law 46 Park Place Leeds LS1 2RY to 6 North Lane Roundhay Leeds LS8 2QJ on 7 February 2019	(1 page)
07 Feb 2019	TM01	Termination of appointment of Alistair Michael Scott-Somers as a director on 7 February 2019	(1 page)
07 Feb 2019	AP01	Appointment of Mr Chenyi Qian as a director on 7 February 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Mr Geoffrey Gareth Thomas as a director on 7 February 2019	(2 pages)
07 Feb 2019	PSC02	Notification of Tonia Investments Limited as a person with significant control on 7 February 2019	(2 pages)
07 Feb 2019	PSC07	Cessation of Alistair Michael Scott-Somers as a person with significant control on 7 February 2019	(1 page)
28 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-28 GBP 1	(31 pages)