PROGRESSIVE MONEY LIMITED filing history - Find and update company information

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PROGRESSIVE MONEY LIMITED

Company number 08120061

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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)
26 Jun 2017	PSC02	Notification of Darwin Loan Solutions Limited as a person with significant control on 6 April 2016	View PDF Notification of Darwin Loan Solutions Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2017	MR01	Registration of charge 081200610004, created on 10 April 2017	View PDF Registration of charge 081200610004, created on 10 April 2017 - link opens in a new window - 55 pages (55 pages)
06 Sep 2016	MR01	Registration of charge 081200610003, created on 30 August 2016	View PDF Registration of charge 081200610003, created on 30 August 2016 - link opens in a new window - 64 pages (64 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
06 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 10	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 10 - link opens in a new window - 7 pages (7 pages)
22 Feb 2016	AP01	Appointment of Mr Robin John Russel-Fisher as a director on 22 February 2016	View PDF Appointment of Mr Robin John Russel-Fisher as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Nov 2015	MR01	Registration of charge 081200610002, created on 6 November 2015	View PDF Registration of charge 081200610002, created on 6 November 2015 - link opens in a new window - 12 pages (12 pages)
10 Nov 2015	MR04	Satisfaction of charge 081200610001 in full	View PDF Satisfaction of charge 081200610001 in full - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
30 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 10	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 10 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	View PDF Current accounting period extended from 30 June 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	CERTNM	Company name changed banana loans LIMITED\certificate issued on 02/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01	View PDF Company name changed banana loans LIMITED\certificate issued on 02/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 10	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 10 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
10 Mar 2014	AP01	Appointment of Ms Kerriann Turtill as a director	View PDF Appointment of Ms Kerriann Turtill as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	TM01	Termination of appointment of Mahnas Sulaman as a director	View PDF Termination of appointment of Mahnas Sulaman as a director - link opens in a new window - 1 page (1 page)
15 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2013	MR01	Registration of charge 081200610001	View PDF Registration of charge 081200610001 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	AP01	Appointment of Mahnas Ul Hussan Sulaman as a director	View PDF Appointment of Mahnas Ul Hussan Sulaman as a director - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AD01	Registered office address changed from St Andrews House 62 Bridge Street Manchester Greater Manchester M3 3BW England on 23 August 2012	View PDF Registered office address changed from St Andrews House 62 Bridge Street Manchester Greater Manchester M3 3BW England on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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