PROGARM LIMITED

Company Documents

Date	Description
20/12/2420 December 2024	Group of companies' accounts made up to 2023-12-31 View Document
30/11/2430 November 2024	Memorandum and Articles of Association View Document
30/11/2430 November 2024	Particulars of variation of rights attached to shares View Document
30/11/2430 November 2024	Resolutions View Document
29/11/2429 November 2024	Change of share class name or designation View Document
28/11/2428 November 2024	Confirmation statement made on 2024-11-28 with updates View Document
12/08/2412 August 2024	Cancellation of shares. Statement of capital on 2024-06-30 View Document
04/07/244 July 2024	Appointment of Mr. Jarl Coldrick as a director on 2024-03-20 View Document
04/07/244 July 2024	Appointment of Nathan Bricknell as a director on 2024-03-20 View Document
14/03/2414 March 2024	Confirmation statement made on 2024-03-11 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
11/10/2311 October 2023	Cancellation of shares. Statement of capital on 2023-06-30 View Document
25/09/2325 September 2023	Purchase of own shares. View Document
07/06/237 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
02/06/232 June 2023	Appointment of Pamela Grace Arnett as a director on 2023-06-01 View Document
13/03/2313 March 2023	Confirmation statement made on 2023-03-11 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/10/2214 October 2022	Registration of charge 085527460001, created on 2022-09-27 View Document
23/02/2223 February 2022	Memorandum and Articles of Association View Document
23/02/2223 February 2022	Resolutions View Document
23/02/2223 February 2022	Resolutions View Document
22/02/2222 February 2022	Change of share class name or designation View Document
22/02/2222 February 2022	Sub-division of shares on 2021-07-16 View Document
22/02/2222 February 2022	Sub-division of shares on 2021-07-16 View Document
22/02/2222 February 2022	Sub-division of shares on 2021-07-16 View Document
21/02/2221 February 2022	Particulars of variation of rights attached to shares View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
05/05/215 May 2021	31/12/20 TOTAL EXEMPTION FULL View Document
17/03/2117 March 2021	CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/03/2030 March 2020	14/03/19 STATEMENT OF CAPITAL GBP 200115 View Document
18/03/2018 March 2020	31/12/19 TOTAL EXEMPTION FULL View Document
11/03/2011 March 2020	CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts

14/06/1914 June 2019	PSC'S CHANGE OF PARTICULARS / CHARLES ROBERT ARNETT / 06/04/2016 View Document
14/06/1914 June 2019	CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES View Document
13/03/1913 March 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/09/1814 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
02/07/182 July 2018	ADOPT ARTICLES 12/06/2018 View Document
14/06/1814 June 2018	CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES View Document
12/06/1812 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ARNETT View Document
07/06/187 June 2018	PSC'S CHANGE OF PARTICULARS / ANTHONY ARNETT / 07/06/2018 View Document
07/06/187 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARNETT / 07/06/2018 View Document
18/04/1818 April 2018	14/03/18 STATEMENT OF CAPITAL GBP 200115 View Document
12/04/1812 April 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/09/1721 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
15/06/1715 June 2017	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/09/1629 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
21/06/1621 June 2016	Annual return made up to 3 June 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
06/11/156 November 2015	ADOPT ARTICLES 19/10/2015 View Document
03/11/153 November 2015	SECOND FILING FOR FORM SH01 View Document
03/11/153 November 2015	SECOND FILING FOR FORM SH01 View Document
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
21/08/1521 August 2015	Annual return made up to 3 June 2015 with full list of shareholders View Document
27/07/1527 July 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/07/1527 July 2015	08/07/15 STATEMENT OF CAPITAL GBP 200090 View Document
27/07/1527 July 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/07/1527 July 2015	08/07/15 STATEMENT OF CAPITAL GBP 200100 View Document
27/07/1527 July 2015	ADOPT ARTICLES 08/07/2015 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/09/1423 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
01/07/141 July 2014	Annual return made up to 3 June 2014 with full list of shareholders View Document
11/09/1311 September 2013	CURRSHO FROM 30/06/2014 TO 31/12/2013 View Document
10/07/1310 July 2013	30/06/13 STATEMENT OF CAPITAL GBP 100 View Document
03/06/133 June 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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