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PROGRESSIVE TECHNOLOGY ADVANCED MATERIALS LIMITED

Company number 09106601

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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)
28 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
17 May 2023 AA Total exemption full accounts made up to 30 September 2022
30 Nov 2022 PSC04 Change of details for Mr Ross Matthew Pinchin as a person with significant control on 30 September 2022
29 Nov 2022 PSC02 Notification of Asil Investments Ltd as a person with significant control on 30 September 2022
22 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2022 SH08 Change of share class name or designation
22 Nov 2022 PSC04 Change of details for Mr Ross Matthew Pinchin as a person with significant control on 27 June 2022
28 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 30 September 2021
01 Apr 2022 MR01 Registration of charge 091066010001, created on 29 March 2022
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
28 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
16 Aug 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019
15 Aug 2019 CH01 Director's details changed for Mr Ross Matthew Pinchin on 15 August 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Nov 2018 PSC01 Notification of Ross Matthew Pinchin as a person with significant control on 31 July 2018
12 Nov 2018 PSC07 Cessation of Progressive Group (Newbury) Ltd as a person with significant control on 31 July 2018
26 Sep 2018 PSC07 Cessation of Ross Matthew Pinchin as a person with significant control on 31 July 2018
26 Sep 2018 PSC02 Notification of Progressive Group (Newbury) Ltd as a person with significant control on 31 July 2018
03 Jul 2018 SH02 Sub-division of shares on 10 June 2018
03 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2018 SH08 Change of share class name or designation