Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROGRESS GROUP HOLDINGS LIMITED

Company number 12710315

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
02 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Facilites agreement 02/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 July 2020
  • GBP 206.66
12 Aug 2020 AP01 Appointment of Mr Eammon Price as a director on 3 July 2020
23 Jul 2020 MA Memorandum and Articles of Association
23 Jul 2020 SH10 Particulars of variation of rights attached to shares
23 Jul 2020 SH08 Change of share class name or designation
23 Jul 2020 AP01 Appointment of Mr Anthony Fiducia as a director on 3 July 2020
15 Jul 2020 MR01 Registration of charge 127103150002, created on 3 July 2020
06 Jul 2020 MR01 Registration of charge 127103150001, created on 3 July 2020
01 Jul 2020 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
01 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-01
  • GBP 196.66