PROGEN LTD

Company number 01710606

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2019	TM01	Termination of appointment of Karim Bitar as a director on 13 September 2019	(1 page)
30 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
30 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
22 Jul 2019	SH19	Statement of capital on 22 July 2019 GBP 0.99	(5 pages)
22 Jul 2019	SH20	Statement by Directors	(1 page)
22 Jul 2019	CAP-SS	Solvency Statement dated 04/07/19	(1 page)
22 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorised shares capital of the company increased 10/06/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES14 ‐ Sum of 1140000 capitalised / sum in paying up in full bonus shares 10/06/2019	(2 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 1,390,000	(4 pages)
27 Mar 2019	PSC02	Notification of Genus Breeding Limited as a person with significant control on 5 November 2018	(2 pages)
27 Mar 2019	PSC07	Cessation of Genus Investments Limited as a person with significant control on 5 November 2018	(1 page)
05 Dec 2018	AA	Accounts for a dormant company made up to 30 June 2018	(7 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
21 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	(7 pages)
05 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
10 Jul 2017	CH01	Director's details changed for Mr Denis Noonan on 15 March 2017	(2 pages)
13 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(7 pages)
11 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
08 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(8 pages)
20 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 250,000	(4 pages)
04 Sep 2015	CH01	Director's details changed for Mr Denis Noonan on 10 August 2015	(2 pages)