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PROGRESS TEACHERS LTD

Company number 12772810

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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)
19 Apr 2024 SH10 Particulars of variation of rights attached to shares
19 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2024 MA Memorandum and Articles of Association
19 Apr 2024 SH08 Change of share class name or designation
15 Apr 2024 PSC04 Change of details for Mr Douglas Scott as a person with significant control on 15 April 2024
15 Apr 2024 CH01 Director's details changed for Mr Douglas Scott on 15 April 2024
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
20 Sep 2023 AA Micro company accounts made up to 31 July 2023
31 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
15 Sep 2022 AA Micro company accounts made up to 31 July 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
01 Sep 2021 AA Micro company accounts made up to 31 July 2021
21 Aug 2021 CH04 Secretary's details changed for Ssg Recruitment Limited on 12 November 2020
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
19 Nov 2020 CH04 Secretary's details changed for Ssg Recruitment Ltd on 1 November 2020
19 Nov 2020 AD01 Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA United Kingdom to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES on 19 November 2020
22 Sep 2020 MR01 Registration of charge 127728100001, created on 22 September 2020
28 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-28
  • GBP 100