PROGENY HOLDINGS LIMITED
ActiveCompany no. 11872596 · Private limited company · Incorporated 9 Mar 2019
Company no. 11872596 · Private limited company · Incorporated 9 Mar 2019
Original documents filed with Companies House · 88 filings
18 Sep 2026
Officers
Termination of appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 17 Sep 2026
PDF · 1 page
31 May 2026
Accounts
Group of companies' accounts made up to 31 Dec 2025
Filed on paper · 57 pages
25 Mar 2026
Confirmation
Confirmation statement made on 8 Mar 2026 with no updates
PDF · 3 pages
7 Oct 2025
Accounts
Group of companies' accounts made up to 31 Dec 2024
Filed on paper · 55 pages
23 Sep 2025
Officers
Director's details changed for Mr Thomas Francis Wood on 16 Jul 2025
PDF · 2 pages
27 Jun 2025
Officers
Appointment of Mr David Michael Baker as a director on 1 Jun 2025
PDF · 2 pages
18 Dec 2024
Officers
Appointment of Mr Ewen James Stevenson as a director on 4 Dec 2024
PDF · 2 pages
5 Dec 2024
Officers
Termination of appointment of Alistair Michael Scott-Somers as a director on 4 Dec 2024
PDF · 1 page
5 Dec 2024
Officers
Appointment of Mr Pierre Olivier Sarkozy as a director on 4 Dec 2024
PDF · 2 pages
Showing 1–25 of 88 filings. Documents open on Companies House in a new tab.
24 Jun 2025
Officers
Appointment of Mrs Andrea Katherine Hodgson as a director on 1 Jun 2025
PDF · 2 pages
7 May 2025
Officers
Appointment of Mr Robert Samuel Duncan Mugenyi Ndawula as a director on 7 May 2025
PDF · 2 pages
25 Mar 2025
Officers
Second filing for the termination of Neil Anthony Moles as a director
Filed on paper · 4 pages
21 Mar 2025
Confirmation
Confirmation statement made on 8 Mar 2025 with updates
PDF · 4 pages
28 Feb 2025
Officers
Termination of appointment of Neil Anthony Moles as a director on 27 Feb 2025
Filed on paper · 2 pages
6 Jan 2025
Capital
Statement of capital following an allotment of shares on 23 Dec 2024
PDF · 3 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
29 Oct 2024
Accounts
Group of companies' accounts made up to 31 Dec 2023
Filed on paper · 57 pages
1 Oct 2024
Capital
Statement of capital following an allotment of shares on 27 Sep 2024
PDF · 3 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
17 Apr 2024
Accounts
Group of companies' accounts made up to 31 Dec 2022
Filed on paper · 37 pages
20 Mar 2024
Capital
Statement of capital following an allotment of shares on 31 Dec 2023
PDF · 3 pages