• UK
  • 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

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 .
More information

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 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-01-30) - SH01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2014-10-23) - NEWINC

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