PROJECT PROAGO LIMITED

Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-14 with updates

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09/11/249 November 2024 Memorandum and Articles of Association

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09/11/249 November 2024 Resolutions

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09/11/249 November 2024 Resolutions

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07/11/247 November 2024 Satisfaction of charge 158986690002 in full

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06/11/246 November 2024 Statement of capital following an allotment of shares on 2024-10-28

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04/11/244 November 2024 Registration of charge 158986690001, created on 2024-10-28

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04/11/244 November 2024 Registration of charge 158986690002, created on 2024-10-28

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01/11/241 November 2024 Notification of Bgf Gp Limited as a person with significant control on 2024-10-28

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01/11/241 November 2024 Change of details for Bgf Investment Management Limited as a person with significant control on 2024-10-28

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30/10/2430 October 2024 Notification of Bgf Investment Management Limited as a person with significant control on 2024-10-28

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30/10/2430 October 2024 Appointment of Mr Guy Charles Pope as a director on 2024-10-28

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30/10/2430 October 2024 Appointment of Rakesh Chenchery as a director on 2024-10-28

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30/10/2430 October 2024 Cessation of Nitin Mahajan as a person with significant control on 2024-10-28

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30/10/2430 October 2024 Appointment of Mr Timothy Mervyn Wallis as a director on 2024-10-28

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30/10/2430 October 2024 Appointment of Mr Balu Herbert as a director on 2024-10-28

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15/08/2415 August 2024 Incorporation

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