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PROGHIST LTD

Company number 12192946

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Company Results (links open in a new window)
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)
13 Sep 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Sep 2021 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 - 1 page (1 page)
07 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021 AD01 Registered office address changed from A135 Arts a University of Sussex Brighton BN1 9RH United Kingdom to C/O West & Berry Mocatta House Trafalgar Place Brighton BN1 4DU on 6 May 2021
View PDF Registered office address changed from A135 Arts a University of Sussex Brighton BN1 9RH United Kingdom to C/O West & Berry Mocatta House Trafalgar Place Brighton BN1 4DU on 6 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021 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 - 1 page (1 page)
05 May 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Mar 2021 AA Micro company accounts made up to 30 September 2020
View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages)
05 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020 PSC04 Change of details for Dr Adam Hugh Crymble as a person with significant control on 12 February 2020
View PDF Change of details for Dr Adam Hugh Crymble as a person with significant control on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019 AP01 Appointment of Riva Quiroga as a director on 14 October 2019
View PDF Appointment of Riva Quiroga as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019 AP01 Appointment of Dr Sarah Melton as a director on 14 October 2019
View PDF Appointment of Dr Sarah Melton as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019 AP01 Appointment of Dr Sofia Papastamkou as a director on 14 October 2019
View PDF Appointment of Dr Sofia Papastamkou as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 33 pages (33 pages)