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PROGRESS GROUP HOLDINGS LIMITED

Company number 12710315

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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)
11 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
20 May 2024 AA Group of companies' accounts made up to 31 July 2023
30 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 30 June 2022
29 Aug 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
14 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 30 June 2021
12 May 2023 TM01 Termination of appointment of Said Amin Amiri as a director on 1 May 2023
31 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
20 Mar 2023 AA01 Current accounting period extended from 31 March 2023 to 31 July 2023
03 Feb 2023 MR05 Part of the property or undertaking has been released from charge 127103150002
04 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 30/10/2023
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 299.06
31 May 2022 MA Memorandum and Articles of Association
31 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
01 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/08/2023
01 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 10/05/2021
29 May 2021 SH08 Change of share class name or designation
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • GBP 270.66
24 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2021 MA Memorandum and Articles of Association
02 Feb 2021 MR04 Satisfaction of charge 127103150001 in full
11 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2021 SH08 Change of share class name or designation
07 Sep 2020 AP01 Appointment of Said Amin Amiri as a director on 3 July 2020
07 Sep 2020 AP01 Appointment of Mrs Jayne Worthington as a director on 3 July 2020