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RES PROGRESSIO HOLDINGS LIMITED

Company number 12104685

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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)
18 Jul 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	PSC07	Cessation of Nicholas James Sellman as a person with significant control on 20 October 2023	View PDF Cessation of Nicholas James Sellman as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AD01	Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX United Kingdom to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 16 February 2024	View PDF Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX United Kingdom to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 16 February 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC01	Notification of Samuel Beilin as a person with significant control on 20 October 2023	View PDF Notification of Samuel Beilin as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	TM01	Termination of appointment of Nicholas James Sellman as a director on 20 September 2023	View PDF Termination of appointment of Nicholas James Sellman as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AP01	Appointment of Mr Samuel Beilin as a director on 20 October 2023	View PDF Appointment of Mr Samuel Beilin as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AD01	Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX on 16 October 2023	View PDF Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX on 16 October 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CH01	Director's details changed for Mr Nicholas James Sellman on 9 June 2021	View PDF Director's details changed for Mr Nicholas James Sellman on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC04	Change of details for Mr Nicholas James Sellman as a person with significant control on 9 June 2021	View PDF Change of details for Mr Nicholas James Sellman as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AD01	Registered office address changed from Vincent Court Vincent Court Hubert Street Birmingham B6 4BA England to 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 1 October 2020	View PDF Registered office address changed from Vincent Court Vincent Court Hubert Street Birmingham B6 4BA England to 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 1 October 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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