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PROGRESSIVE TECHNOLOGY LIMITED

Company number 07051006

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
27 Jun 2023 AA Full accounts made up to 30 September 2022
30 Sep 2022 MR04 Satisfaction of charge 070510060003 in full
26 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with updates
06 May 2022 AA Full accounts made up to 30 September 2021
01 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase issued share capital 30/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2021 MA Memorandum and Articles of Association
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 20,004
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 20,004
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 20,004
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 20,004
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
11 Jul 2021 AA Full accounts made up to 30 September 2020
19 Feb 2021 MR01 Registration of charge 070510060007, created on 18 February 2021
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
08 Apr 2020 AA Full accounts made up to 30 September 2019
15 Aug 2019 CH01 Director's details changed for Ross Matthew Pinchin on 15 August 2019
23 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
04 Jul 2019 AA Full accounts made up to 30 September 2018
15 Jan 2019 MR01 Registration of charge 070510060005, created on 15 January 2019
15 Jan 2019 MR01 Registration of charge 070510060006, created on 15 January 2019
26 Oct 2018 AD01 Registered office address changed from Progressive Technology Ltd Hambridge Lane Newbury RG14 5TS England to Hambridge Lane Newbury Berkshire RG14 5TS on 26 October 2018
04 Oct 2018 AA Full accounts made up to 30 September 2017
29 Aug 2018 MR01 Registration of charge 070510060004, created on 29 August 2018
24 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with updates