Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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29 Jul 2024 |
TM01 |
Termination of appointment of Caroline Michelle Hawkesley as a director on 29 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Neil Anthony Moles as a director on 29 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Alistair Michael Scott-Somers as a director on 29 July 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Barry John O'neill as a director on 22 December 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Mark Gavin Christie as a director on 22 December 2023
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17 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jan 2024 |
SH08 |
Change of share class name or designation
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08 Jan 2024 |
AP01 |
Appointment of Mr Neil Anthony Moles as a director on 22 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Ms Charlotte Emily Thomas as a director on 22 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Ms Caroline Michelle Hawkesley as a director on 22 December 2023
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
PSC02 |
Notification of The Progeny Group Limited as a person with significant control on 22 December 2023
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04 Jan 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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04 Jan 2024 |
TM02 |
Termination of appointment of Shireen Tracy Fernie as a secretary on 22 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of Gordon Alexander Wilson as a person with significant control on 22 December 2023
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Gordon Alexander Wilson on 4 October 2023
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04 Oct 2023 |
PSC04 |
Change of details for Mr Gordon Alexander Wilson as a person with significant control on 4 October 2023
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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24 Oct 2022 |
CH01 |
Director's details changed for Barry John O'neill on 24 October 2022
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