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PROGASES (UK) HOLDINGS LIMITED

Company number 15466377

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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 Aug 2024	MR01	Registration of charge 154663770001, created on 19 August 2024	View PDF Registration of charge 154663770001, created on 19 August 2024 - link opens in a new window - 11 pages (11 pages)
28 May 2024	AP01	Appointment of Kirsty Donovan as a director on 23 May 2024	View PDF Appointment of Kirsty Donovan as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
01 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	PSC04	Change of details for William Donovan as a person with significant control on 25 April 2024	View PDF Change of details for William Donovan as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 25 April 2024 GBP 3 - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-05 GBP .49 GBP .15 GBP .15 GBP .18 GBP .03	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-05 GBP .49 GBP .15 GBP .15 GBP .18 GBP .03 - link opens in a new window - 12 pages (12 pages)

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