Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Apr 2024 |
PSC05 |
Change of details for Progressive Energy Holdings Limited as a person with significant control on 28 March 2024
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07 Apr 2024 |
PSC02 |
Notification of Progressive Energy Holdings Limited as a person with significant control on 27 March 2024
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07 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 April 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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30 Mar 2024 |
SH02 |
Sub-division of shares on 25 March 2024
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub divided 25/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2024 |
MA |
Memorandum and Articles of Association
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30 Mar 2024 |
SH08 |
Change of share class name or designation
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28 Mar 2024 |
SH19 |
Statement of capital on 28 March 2024
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28 Mar 2024 |
SH20 |
Statement by Directors
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28 Mar 2024 |
CAP-SS |
Solvency Statement dated 28/03/24
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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27 Mar 2024 |
SH19 |
Statement of capital on 27 March 2024
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27 Mar 2024 |
SH20 |
Statement by Directors
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27 Mar 2024 |
CAP-SS |
Solvency Statement dated 27/03/24
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Capitalise £794465 27/03/2024
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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27 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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26 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with updates
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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