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PROGRESSIVE PARTNERSHIP LIMITED

Company number SC155709

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	SH06	Cancellation of shares. Statement of capital on 11 September 2024 GBP 0.2295	View PDF Cancellation of shares. Statement of capital on 11 September 2024 GBP 0.2295 - link opens in a new window - 6 pages (6 pages)
15 Jul 2024	SH06	Cancellation of shares. Statement of capital on 19 June 2024 GBP 0.2585	View PDF Cancellation of shares. Statement of capital on 19 June 2024 GBP 0.2585 - link opens in a new window - 6 pages (6 pages)
15 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Correction of administrative errors on resolutions which were passed on 18 february 2020 and 8 june 2022 respectively 12/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Correction of administrative errors on resolutions which were passed on 18 february 2020 and 8 june 2022 respectively 12/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	SH06	Cancellation of shares. Statement of capital on 31 May 2023 GBP 28.75	View PDF Cancellation of shares. Statement of capital on 31 May 2023 GBP 28.75 - link opens in a new window - 6 pages (6 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 8 June 2022 GBP 35.05	View PDF Statement of capital following an allotment of shares on 8 June 2022 GBP 35.05 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Jun 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages)
03 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	View PDF Confirmation statement made on 1 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages)
21 Feb 2020	SH02	Sub-division of shares on 18 February 2020	View PDF Sub-division of shares on 18 February 2020 - link opens in a new window - 4 pages (4 pages)
12 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	CH01	Director's details changed for Mrs Carole-Anne Anne Oag on 29 January 2020	View PDF Director's details changed for Mrs Carole-Anne Anne Oag on 29 January 2020 - link opens in a new window - 2 pages (2 pages)

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PROGRESSIVE PARTNERSHIP LIMITED

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