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PROGARM LIMITED

Company number 08552746

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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)
14 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
11 Oct 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 200,115.00
25 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
07 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
02 Jun 2023 AP01 Appointment of Pamela Grace Arnett as a director on 1 June 2023
13 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
14 Oct 2022 MR01 Registration of charge 085527460001, created on 27 September 2022
08 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
23 Feb 2022 MA Memorandum and Articles of Association
23 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2022 SH02 Sub-division of shares on 16 July 2021
22 Feb 2022 SH02 Sub-division of shares on 16 July 2021
22 Feb 2022 SH02 Sub-division of shares on 16 July 2021
22 Feb 2022 SH08 Change of share class name or designation
21 Feb 2022 SH10 Particulars of variation of rights attached to shares
05 May 2021 AA Total exemption full accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 200,115
18 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
14 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
14 Jun 2019 PSC04 Change of details for Charles Robert Arnett as a person with significant control on 6 April 2016
13 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017