PROGRESS GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Amended group of companies' accounts made up to 2024-07-31

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30/04/2530 April 2025 Group of companies' accounts made up to 2024-07-31

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24/04/2524 April 2025 Change of share class name or designation

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24/04/2524 April 2025 Particulars of variation of rights attached to shares

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24/04/2524 April 2025 Change of share class name or designation

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10/03/2510 March 2025 Memorandum and Articles of Association

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10/03/2510 March 2025 Resolutions

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10/03/2510 March 2025 Resolutions

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05/03/255 March 2025 Termination of appointment of Marvin Smith Jr as a director on 2025-03-04

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05/03/255 March 2025 Statement of capital following an allotment of shares on 2025-03-04

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05/03/255 March 2025 Termination of appointment of Michael Dinius as a director on 2025-03-04

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-06-30 with updates

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20/05/2420 May 2024 Group of companies' accounts made up to 2023-07-31

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30/10/2330 October 2023 Second filing of Confirmation Statement dated 2022-06-30

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29/08/2329 August 2023 Confirmation statement made on 2023-06-30 with no updates

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14/08/2314 August 2023 Second filing of Confirmation Statement dated 2021-06-30

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12/05/2312 May 2023 Termination of appointment of Said Amin Amiri as a director on 2023-05-01

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31/03/2331 March 2023 Group of companies' accounts made up to 2022-03-31

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20/03/2320 March 2023 Current accounting period extended from 2023-03-31 to 2023-07-31

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03/02/233 February 2023 Part of the property or undertaking has been released from charge 127103150002

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04/07/224 July 2022 Confirmation statement made on 2022-06-30 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Group of companies' accounts made up to 2021-03-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-30 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 ARTICLES OF ASSOCIATION

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23/07/2023 July 2020 DIRECTOR APPOINTED MR ANTHONY FIDUCIA

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15/07/2015 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 127103150002

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06/07/206 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 127103150001

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01/07/201 July 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/07/201 July 2020 CURRSHO FROM 31/07/2021 TO 31/03/2021

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