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PROGRESO GROUP LIMITED

Company number SC642713

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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)
22 Dec 2021	AD01	Registered office address changed from 3rd Floor 8 Nelson Mandela Place Glasgow G2 1BT Scotland to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on 22 December 2021	View PDF Registered office address changed from 3rd Floor 8 Nelson Mandela Place Glasgow G2 1BT Scotland to C/O Johnston Carmichael Llp 227 West George Street Glasgow G2 2nd on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	WU01(Scot)	Court order in a winding-up (& Court Order attachment)	View PDF Court order in a winding-up (& Court Order attachment) - link opens in a new window - 4 pages (4 pages)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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)
29 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 July 2020 GBP 101	View PDF Second filing of a statement of capital following an allotment of shares on 24 July 2020 GBP 101 - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 28 May 2020	View PDF Second filing of Confirmation Statement dated 28 May 2020 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AP01	Appointment of Mr Stuart Alexander Mckenna as a director on 2 November 2020	View PDF Appointment of Mr Stuart Alexander Mckenna as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mr Christopher James Brian Woods as a director on 2 November 2020	View PDF Appointment of Mr Christopher James Brian Woods as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01 - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	CS01	Confirmation statement made on 28 May 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/03/2021	View PDF Confirmation statement made on 28 May 2020 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/03/2021 - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 July 2020 GBP 200 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/03/2021	View PDF Statement of capital following an allotment of shares on 24 July 2020 GBP 200 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 29/03/2021 - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Jul 2020	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)
26 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-26 GBP 1 - link opens in a new window - 13 pages (13 pages)

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