PROGILITY FINCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Cessation of Dny Investments Holding Limited as a person with significant control on 2024-11-13 |
| 22/11/2422 November 2024 | Notification of Progility Limited as a person with significant control on 2024-11-13 |
| 08/07/248 July 2024 | Accounts for a small company made up to 2023-06-30 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 22/09/2322 September 2023 | Appointment of Ashdon Business Services Limited as a secretary on 2023-08-18 |
| 22/09/2322 September 2023 | Appointment of Mr James Robin Cotton as a director on 2023-08-18 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 14/07/2314 July 2023 | Appointment of Mr Wayne Malcolm Bos as a director on 2023-07-07 |
| 14/07/2314 July 2023 | Termination of appointment of Diane Cynthia Donner as a director on 2023-07-07 |
| 14/07/2314 July 2023 | Cessation of Progility Plc as a person with significant control on 2023-07-07 |
| 07/07/237 July 2023 | Notification of Dny Investments Holding Limited as a person with significant control on 2019-12-31 |
| 15/06/2315 June 2023 | Accounts for a small company made up to 2022-06-30 |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 08/04/208 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 7TH FLOOR 95 ALDWYCH LONDON WC2B 4JF ENGLAND |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COMBER |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROGILITY PLC |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MS DIANE CYNTHIA DONNER |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CONROY |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR LAWRENCE DAVID COMBER |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIBETH KEELING |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 15 FETTER LANE LONDON EC4A 1BW |
| 13/07/1613 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 24/06/1624 June 2016 | SECOND FILING FOR FORM TM01 |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR ALEXANDER JOHN STEWART CONROY |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN POTTER |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MRS MARIBETH KEELING |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR IAN ROGER POTTER |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD STEWART |
| 27/07/1527 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 23/06/1423 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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