TAGS INVESTMENTS

Company number 08854890

Date	Type	Description	View / Download
17 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	(3 pages)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	(3 pages)
13 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	(3 pages)
06 Apr 2021	PSC04	Change of details for Ms Andrea Shelley as a person with significant control on 8 April 2020	(2 pages)
06 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	(3 pages)
05 Oct 2020	MR01	Registration of charge 088548900001, created on 25 September 2020	(18 pages)
08 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
08 Apr 2020	AD01	Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY England to Progeny, 1a Tower Square Wellington Street Leeds LS1 4DL on 8 April 2020	(1 page)
21 May 2019	RP04CS01	Second filing of Confirmation Statement dated 21/01/2017	(7 pages)
10 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
24 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
24 Aug 2017	PSC07	Cessation of Kenneth Duncan Morrison as a person with significant control on 1 February 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 21/05/2019.	(10 pages)
14 Apr 2016	AD01	Registered office address changed from Progeny Private Law, Park House Park Square West Leeds LS1 2PW to Progeny House 46 Park Place Leeds LS1 2RY on 14 April 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	(4 pages)
02 Oct 2015	AA01	Previous accounting period extended from 31 January 2015 to 5 April 2015	(1 page)
28 Aug 2015	AD01	Registered office address changed from Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW to Progeny Private Law, Park House Park Square West Leeds LS1 2PW on 28 August 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(4 pages)
29 Sep 2014	TM01	Termination of appointment of William James Duncan Morrison as a director on 23 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Andrew Edgar Shelley as a director on 23 September 2014	(3 pages)
29 Sep 2014	AP01	Appointment of Eleanor Marie Kernighan as a director on 23 September 2014	(3 pages)
21 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-21 GBP 100	(40 pages)