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POGO PROGRESS LTD

Company number 11572718

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	PSC07	Cessation of Christopher Wordsworth as a person with significant control on 25 April 2024	View PDF Cessation of Christopher Wordsworth as a person with significant control on 25 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of Christopher Wordsworth as a director on 25 April 2024	View PDF Termination of appointment of Christopher Wordsworth as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AD01	Registered office address changed from Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ England to 5 Walton Lodge, Bridge Street, Walton on Thames Bridge Street Walton-on-Thames KT12 1BT on 3 June 2021	View PDF Registered office address changed from Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ England to 5 Walton Lodge, Bridge Street, Walton on Thames Bridge Street Walton-on-Thames KT12 1BT on 3 June 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2020	CH01	Director's details changed for Mr Luke Nicolau on 2 August 2020	View PDF Director's details changed for Mr Luke Nicolau on 2 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AP01	Appointment of Mr Daniel Alfred Tennent as a director on 1 July 2020	View PDF Appointment of Mr Daniel Alfred Tennent as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AD01	Registered office address changed from Flat 5, 21 Bolton Road London W4 3TE United Kingdom to Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ on 30 July 2020	View PDF Registered office address changed from Flat 5, 21 Bolton Road London W4 3TE United Kingdom to Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ on 30 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AP01	Appointment of Mr Luke Nicolau as a director on 1 July 2020	View PDF Appointment of Mr Luke Nicolau as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC01	Notification of Luke Nicolaou as a person with significant control on 8 June 2020	View PDF Notification of Luke Nicolaou as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC01	Notification of Daniel Alfred Tennent as a person with significant control on 8 June 2020	View PDF Notification of Daniel Alfred Tennent as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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POGO PROGRESS LTD

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