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PROGENY HOLDINGS LIMITED

Company number 11872596

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 6,844	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 6,844 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	AP01	Appointment of Mr Ewen James Stevenson as a director on 4 December 2024	View PDF Appointment of Mr Ewen James Stevenson as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	TM01	Termination of appointment of Alistair Michael Scott-Somers as a director on 4 December 2024	View PDF Termination of appointment of Alistair Michael Scott-Somers as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	AP01	Appointment of Mr Pierre Olivier Sarkozy as a director on 4 December 2024	View PDF Appointment of Mr Pierre Olivier Sarkozy as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	SH01	Statement of capital following an allotment of shares on 29 November 2024 GBP 6,842	View PDF Statement of capital following an allotment of shares on 29 November 2024 GBP 6,842 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	SH01	Statement of capital following an allotment of shares on 28 November 2024 GBP 6,840	View PDF Statement of capital following an allotment of shares on 28 November 2024 GBP 6,840 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 57 pages (57 pages)
29 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 57 pages (57 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 6,834	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 6,834 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AP01	Appointment of Mr Thomas Francis Wood as a director on 29 July 2024	View PDF Appointment of Mr Thomas Francis Wood as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 6,832	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 6,832 - link opens in a new window - 3 pages (3 pages)
30 May 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 6,831	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 6,831 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 6,830	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 6,830 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 6,828	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 6,828 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	TM01	Termination of appointment of Steven Michael Allen as a director on 5 September 2023	View PDF Termination of appointment of Steven Michael Allen as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 October 2023 GBP 6,826	View PDF Second filing of a statement of capital following an allotment of shares on 4 October 2023 GBP 6,826 - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 6,825	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 6,825 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 6,825 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 6,825 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023 - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 September 2023 GBP 6,824	View PDF Statement of capital following an allotment of shares on 26 September 2023 GBP 6,824 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 March 2023 GBP 6,816	View PDF Second filing of a statement of capital following an allotment of shares on 5 March 2023 GBP 6,816 - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 March 2023 GBP 6,817	View PDF Second filing of a statement of capital following an allotment of shares on 5 March 2023 GBP 6,817 - link opens in a new window - 4 pages (4 pages)

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PROGENY HOLDINGS LIMITED

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