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PROGENY HOLDINGS LIMITED

Company number 11872596

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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)
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 6,817
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2023.
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 27 February 2023
  • GBP 6,816
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2023.
13 Jan 2023 AP01 Appointment of Mr Alistair Michael Scott-Somers as a director on 13 January 2023
21 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
25 Oct 2022 PSC07 Cessation of Leoni Sceti Group Limited as a person with significant control on 22 June 2022
13 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2022 MA Memorandum and Articles of Association
10 Oct 2022 CC04 Statement of company's objects
04 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 April 2022
  • GBP 6,815
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 6,814
  • ANNOTATION Clarification a second filed SH01 was registered on 04/05/2022.
25 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2022 SH08 Change of share class name or designation
12 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 PSC01 Notification of Pierre Olivier Sarkozy as a person with significant control on 4 April 2022
05 Apr 2022 AP01 Appointment of Mr Steven Michael Allen as a director on 4 April 2022
05 Apr 2022 TM01 Termination of appointment of Patrick William Elio Leoni Sceti as a director on 4 April 2022
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 6,814
04 Apr 2022 MR01 Registration of charge 118725960001, created on 4 April 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
05 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
02 Jul 2021 AD01 Registered office address changed from Egyptian House 170-173 Piccadilly London W1J 9EH United Kingdom to 1a Tower Square Leeds LS1 4DL on 2 July 2021
01 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities