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PROJECT PROAGO LIMITED

Company number 15898669

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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)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
09 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 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 - 1 page (1 page)
07 Nov 2024	MR04	Satisfaction of charge 158986690002 in full	View PDF Satisfaction of charge 158986690002 in full - link opens in a new window - 1 page (1 page)
06 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 8,750	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 8,750 - link opens in a new window - 9 pages (9 pages)
04 Nov 2024	MR01	Registration of charge 158986690001, created on 28 October 2024	View PDF Registration of charge 158986690001, created on 28 October 2024 - link opens in a new window - 52 pages (52 pages)
04 Nov 2024	MR01	Registration of charge 158986690002, created on 28 October 2024	View PDF Registration of charge 158986690002, created on 28 October 2024 - link opens in a new window - 52 pages (52 pages)
01 Nov 2024	PSC05	Change of details for Bgf Investment Management Limited as a person with significant control on 28 October 2024	View PDF Change of details for Bgf Investment Management Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC02	Notification of Bgf Gp Limited as a person with significant control on 28 October 2024	View PDF Notification of Bgf Gp Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC02	Notification of Bgf Investment Management Limited as a person with significant control on 28 October 2024	View PDF Notification of Bgf Investment Management Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Nitin Mahajan as a person with significant control on 28 October 2024	View PDF Cessation of Nitin Mahajan as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Guy Charles Pope as a director on 28 October 2024	View PDF Appointment of Mr Guy Charles Pope as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Timothy Mervyn Wallis as a director on 28 October 2024	View PDF Appointment of Mr Timothy Mervyn Wallis as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Balu Herbert as a director on 28 October 2024	View PDF Appointment of Mr Balu Herbert as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Rakesh Chenchery as a director on 28 October 2024	View PDF Appointment of Rakesh Chenchery as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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