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PROGEN LTD

Company number 12434673

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Feb 2025	CS01	Confirmation statement made on 29 January 2025 with no updates	View PDF Confirmation statement made on 29 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	AA	Total exemption full accounts made up to 29 January 2024	View PDF Total exemption full accounts made up to 29 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2024	AA	Total exemption full accounts made up to 29 January 2023	View PDF Total exemption full accounts made up to 29 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2024	AA01	Current accounting period shortened from 30 January 2023 to 29 January 2023	View PDF Current accounting period shortened from 30 January 2023 to 29 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA01	Current accounting period shortened from 31 January 2022 to 30 January 2022	View PDF Current accounting period shortened from 31 January 2022 to 30 January 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AD01	Registered office address changed from The Rick South End Much Hadham Hertfordshire SG10 6EP England to Rowans Sheet Road Ludlow SY8 1LH on 30 August 2022	View PDF Registered office address changed from The Rick South End Much Hadham Hertfordshire SG10 6EP England to Rowans Sheet Road Ludlow SY8 1LH on 30 August 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	TM01	Termination of appointment of Kelly Eagle as a director on 1 August 2021	View PDF Termination of appointment of Kelly Eagle as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2022	PSC07	Cessation of Kelly Eagle as a person with significant control on 1 August 2021	View PDF Cessation of Kelly Eagle as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-30 GBP 100 - link opens in a new window - 13 pages (13 pages)

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