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THE PROGENY GROUP LIMITED - 1a Tower Square, Leeds, LS1 4DL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09276612
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1a Tower Square
- Leeds
- LS1 4DL
- United Kingdom 1a Tower Square, Leeds, LS1 4DL, United Kingdom UK
Management
- Geschäftsführung
- MOLES, Neil Anthony
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.10.2014
- Alter der Firma 2014-10-23 9 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- -
- Progeny Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LS ADVISORY PLATFORM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-24
- Letzte Einreichung: 2023-10-10
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THE PROGENY GROUP LIMITED Firmenbeschreibung
- THE PROGENY GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09276612. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.10.2014 registriert. THE PROGENY GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LS ADVISORY PLATFORM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 1A Tower Square erreicht werden.
Jetzt sichern THE PROGENY GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Progeny Group Limited - 1a Tower Square, Leeds, LS1 4DL, United Kingdom, Grossbritannien
- 2014-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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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