PROGASES (UK) HOLDINGS LIMITED

Company Documents

DateDescription
17/09/2517 September 2025 NewSecond filing of Confirmation Statement dated 2025-02-04

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16/09/2516 September 2025 NewConfirmation statement made on 2025-09-16 with updates

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29/07/2529 July 2025 Memorandum and Articles of Association

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29/07/2529 July 2025 Resolutions

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19/05/2519 May 2025

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18/02/2518 February 2025 Confirmation statement made on 2025-02-04 with updates

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19/08/2419 August 2024 Registration of charge 154663770001, created on 2024-08-19

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28/05/2428 May 2024 Appointment of Kirsty Donovan as a director on 2024-05-23

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Memorandum and Articles of Association

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Resolutions

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01/05/241 May 2024 Particulars of variation of rights attached to shares

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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26/04/2426 April 2024 Change of details for William Donovan as a person with significant control on 2024-04-25

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26/04/2426 April 2024 Statement of capital following an allotment of shares on 2024-04-25

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05/02/245 February 2024 Incorporation

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