THE PROGENY GROUP LIMITED
ActiveCompany no. 09276612 · Private limited company · Incorporated 23 Oct 2014
Company no. 09276612 · Private limited company · Incorporated 23 Oct 2014
Original documents filed with Companies House · 180 filings
14 Oct 2026
Confirmation
Confirmation statement made on 10 Oct 2026 with no updates
PDF · 3 pages
17 Oct 2025
Confirmation
Confirmation statement made on 10 Oct 2025 with updates
PDF · 4 pages
23 Sep 2025
Officers
Director's details changed for Mr Thomas Francis Wood on 16 Jul 2025
PDF · 2 pages
2 Jul 2025
Officers
Termination of appointment of Alistair Michael Scott-Somers as a director on 30 Jun 2025
PDF · 1 page
2 Jul 2025
Officers
Appointment of Mr Graeme Grattan Dickson as a director on 30 Jun 2025
PDF · 2 pages
31 Mar 2025
Officers
Second filing for the termination of Neil Anthony Moles as a director
Filed on paper · 4 pages
27 Feb 2025
Officers
Termination of appointment of Neil Anthony Moles as a director on 26 Feb 2025
Filed on paper · 2 pages
4 Dec 2024
Capital
Statement of capital following an allotment of shares on 29 Nov 2024
PDF · 3 pages
2 Dec 2024
Capital
Statement of capital following an allotment of shares on 28 Nov 2024
PDF · 3 pages
21 Oct 2024
Confirmation
Confirmation statement made on 10 Oct 2024 with updates
PDF · 4 pages
16 Nov 2023
Officers
Termination of appointment of Steven Michael Allen as a director on 5 Sep 2023
PDF · 1 page
13 Nov 2023
Confirmation
Second filing of Confirmation Statement dated 10 Oct 2023
PDF · 3 pages
13 Nov 2023
Capital
Second filing of a statement of capital following an allotment of shares on 4 Oct 2023
PDF · 4 pages
Showing 1–25 of 180 filings. Documents open on Companies House in a new tab.
12 Oct 2024
Accounts
Full accounts made up to 31 Dec 2023
Filed on paper · 28 pages
29 Jul 2024
Officers
Appointment of Mr Thomas Francis Wood as a director on 29 Jul 2024
PDF · 2 pages
4 Jul 2024
Capital
Statement of capital following an allotment of shares on 27 Jun 2024
PDF · 3 pages
30 May 2024
Capital
Statement of capital following an allotment of shares on 28 May 2024
PDF · 3 pages
15 Apr 2024
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 10 pages
20 Mar 2024
Capital
Statement of capital following an allotment of shares on 31 Dec 2023
PDF · 3 pages
13 Mar 2024
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
12 Mar 2024
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
30 Jan 2024
Capital
Statement of capital following an allotment of shares on 31 Dec 2023
PDF · 3 pages
9 Nov 2023
Capital
Statement of capital following an allotment of shares on 30 Sep 2023
PDF · 3 pages