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THE PROGENY GROUP LIMITED - 1a Tower Square, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 09276612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1a Tower Square
- Leeds
- LS1 4DL
- United Kingdom 1a Tower Square, Leeds, LS1 4DL, United Kingdom UK
Management
- Managing Directors
- MOLES, Neil Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-23
- Age Of Company 2014-10-23 9 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Progeny Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LS ADVISORY PLATFORM LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
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THE PROGENY GROUP LIMITED Company Description
- THE PROGENY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09276612. Its current trading status is "live". It was registered 2014-10-23. It was previously called LS ADVISORY PLATFORM LIMITED. It has declared SIC or NACE codes as "64205". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at 1A Tower Square .
Get THE PROGENY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Progeny Group Limited - 1a Tower Square, Leeds, LS1 4DL, United Kingdom
- 2014-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2024-01-30) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-09-30) - SH01
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appoint-person-director-company-with-name-date (2023-01-13) - AP01
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capital-allotment-shares (2023-03-07) - SH01
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second-filing-capital-allotment-shares (2023-07-24) - RP04SH01
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capital-allotment-shares (2023-09-18) - SH01
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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second-filing-capital-allotment-shares (2023-11-13) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-13) - RP04CS01
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capital-allotment-shares (2023-11-09) - SH01
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confirmation-statement-with-updates (2023-10-10) - CS01
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capital-allotment-shares (2023-10-09) - SH01
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second-filing-capital-allotment-shares (2023-09-21) - RP04SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-04-28) - SH01
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accounts-with-accounts-type-small (2022-12-18) - AA
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memorandum-articles (2022-11-29) - MA
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resolution (2022-11-29) - RESOLUTIONS
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statement-of-companys-objects (2022-11-29) - CC04
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confirmation-statement-with-updates (2022-10-11) - CS01
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second-filing-capital-allotment-shares (2022-05-24) - RP04SH01
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capital-alter-shares-redemption-statement-of-capital (2022-04-25) - SH02
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capital-alter-shares-redemption-statement-of-capital (2022-06-07) - SH02
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capital-name-of-class-of-shares (2022-04-12) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-04) - MR01
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capital-allotment-shares (2022-04-04) - SH01
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resolution (2022-04-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
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mortgage-satisfy-charge-full (2022-04-05) - MR04
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change-to-a-person-with-significant-control (2022-04-07) - PSC05
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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memorandum-articles (2022-04-11) - MA
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resolution (2022-04-11) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-04-11) - SH10
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capital-name-of-class-of-shares (2021-04-03) - SH08
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capital-name-of-class-of-shares (2021-03-14) - SH08
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memorandum-articles (2021-03-14) - MA
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resolution (2021-02-24) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-02-17) - SH10
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resolution (2021-03-14) - RESOLUTIONS
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capital-allotment-shares (2021-02-01) - SH01
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capital-allotment-shares (2021-02-15) - SH01
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capital-name-of-class-of-shares (2021-02-17) - SH08
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capital-allotment-shares (2021-04-11) - SH01
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capital-variation-of-rights-attached-to-shares (2021-03-14) - SH10
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resolution (2021-04-13) - RESOLUTIONS
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resolution (2021-02-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-04-13) - SH10
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capital-name-of-class-of-shares (2021-04-13) - SH08
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capital-variation-of-rights-attached-to-shares (2021-11-06) - SH10
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accounts-with-accounts-type-small (2021-09-29) - AA
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capital-name-of-class-of-shares (2021-11-06) - SH08
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second-filing-capital-allotment-shares (2021-05-25) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
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confirmation-statement-with-updates (2021-10-11) - CS01
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resolution (2021-09-24) - RESOLUTIONS
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statement-of-companys-objects (2021-09-24) - CC04
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memorandum-articles (2021-09-24) - MA
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change-to-a-person-with-significant-control (2021-07-02) - PSC05
keyboard_arrow_right 2020
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resolution (2020-01-03) - RESOLUTIONS
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capital-allotment-shares (2020-02-12) - SH01
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mortgage-satisfy-charge-full (2020-08-05) - MR04
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confirmation-statement-with-updates (2020-10-13) - CS01
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resolution (2020-10-22) - RESOLUTIONS
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legacy (2020-10-22) - CAP-SS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-13) - MR01
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capital-statement-capital-company-with-date-currency-figure (2020-10-22) - SH19
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capital-name-of-class-of-shares (2020-10-22) - SH08
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capital-variation-of-rights-attached-to-shares (2020-10-22) - SH10
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capital-allotment-shares (2020-12-09) - SH01
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resolution (2020-12-19) - RESOLUTIONS
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memorandum-articles (2020-12-19) - MA
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legacy (2020-10-22) - SH20
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accounts-with-accounts-type-group (2020-12-24) - AA
keyboard_arrow_right 2019
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resolution (2019-09-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-09-25) - SH08
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capital-variation-of-rights-attached-to-shares (2019-09-25) - SH10
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capital-alter-shares-subdivision (2019-09-25) - SH02
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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capital-allotment-shares (2019-09-17) - SH01
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accounts-with-accounts-type-group (2019-10-06) - AA
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change-to-a-person-with-significant-control (2019-09-18) - PSC05
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confirmation-statement-with-updates (2019-10-21) - CS01
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resolution (2019-12-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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capital-variation-of-rights-attached-to-shares (2019-12-20) - SH10
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capital-name-of-class-of-shares (2019-12-20) - SH08
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resolution (2019-12-23) - RESOLUTIONS
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capital-allotment-shares (2019-12-02) - SH01
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resolution (2019-03-14) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-07-01) - PSC07
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capital-allotment-shares (2019-03-04) - SH01
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notification-of-a-person-with-significant-control (2019-07-01) - PSC02
keyboard_arrow_right 2018
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resolution (2018-12-04) - RESOLUTIONS
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resolution (2018-05-29) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-06-06) - SH10
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accounts-with-accounts-type-group (2018-08-30) - AA
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confirmation-statement-with-updates (2018-10-16) - CS01
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capital-name-of-class-of-shares (2018-06-06) - SH08
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change-person-director-company-with-change-date (2018-10-16) - CH01
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capital-allotment-shares (2018-11-13) - SH01
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change-person-director-company-with-change-date (2018-12-03) - CH01
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change-to-a-person-with-significant-control (2018-12-04) - PSC04
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notification-of-a-person-with-significant-control (2018-10-16) - PSC01
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capital-allotment-shares (2018-10-01) - SH01
keyboard_arrow_right 2017
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resolution (2017-09-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-02-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-08) - AD01
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capital-allotment-shares (2017-03-20) - SH01
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capital-allotment-shares (2017-08-23) - SH01
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change-person-director-company-with-change-date (2017-09-12) - CH01
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legacy (2017-09-25) - CAP-SS
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legacy (2017-09-25) - SH20
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accounts-with-accounts-type-group (2017-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-09) - MR01
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cessation-of-a-person-with-significant-control (2017-10-10) - PSC07
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confirmation-statement-with-updates (2017-10-10) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-09-25) - SH19
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-06-15) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2016-04-13) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
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capital-allotment-shares (2016-08-01) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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capital-allotment-shares (2015-10-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-29) - MR01
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capital-allotment-shares (2015-07-09) - SH01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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capital-allotment-shares (2015-05-13) - SH01
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resolution (2015-05-13) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2015-01-23) - AA01
keyboard_arrow_right 2014
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incorporation-company (2014-10-23) - NEWINC