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PROGRASS BIO UK LTD

Company number 12094898

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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)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	AD01	Registered office address changed from 4 Crosville House Flint Trade Park Holywell Road Flint Flintshire CH6 5RR United Kingdom to 4 Hatchery Close Appleton Thorn Warrington Cheshire WA4 4TF on 17 August 2021	View PDF Registered office address changed from 4 Crosville House Flint Trade Park Holywell Road Flint Flintshire CH6 5RR United Kingdom to 4 Hatchery Close Appleton Thorn Warrington Cheshire WA4 4TF on 17 August 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AP01	Appointment of Mr Stephen Leigh Bradley as a director on 26 January 2021	View PDF Appointment of Mr Stephen Leigh Bradley as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Stephen David Bradley as a director on 26 January 2021	View PDF Appointment of Mr Stephen David Bradley as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	View PDF Confirmation statement made on 16 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2019	AP01	Appointment of Mr Gerard Mcevoy as a director on 1 September 2019	View PDF Appointment of Mr Gerard Mcevoy as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Sep 2019	TM01	Termination of appointment of Paul Morris as a director on 1 September 2019	View PDF Termination of appointment of Paul Morris as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
01 Sep 2019	TM02	Termination of appointment of Paul Morris as a secretary on 1 September 2019	View PDF Termination of appointment of Paul Morris as a secretary on 1 September 2019 - link opens in a new window - 1 page (1 page)
01 Sep 2019	AP03	Appointment of Ms Jenny Mcevoy as a secretary on 1 September 2019	View PDF Appointment of Ms Jenny Mcevoy as a secretary on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Sep 2019	PSC07	Cessation of Paul Morris as a person with significant control on 1 September 2019	View PDF Cessation of Paul Morris as a person with significant control on 1 September 2019 - link opens in a new window - 1 page (1 page)
01 Sep 2019	PSC01	Notification of Gerard Mcevoy as a person with significant control on 1 September 2019	View PDF Notification of Gerard Mcevoy as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-10 GBP 1,000	View PDF Incorporation Statement of capital on 2019-07-10 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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PROGRASS BIO UK LTD

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