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STEP2PROGRESS LIMITED

Company number 09301218

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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)
22 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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(64 pages)
10 May 2017 AA Micro company accounts made up to 31 December 2016
View PDF ( Micro company accounts made up to 31 December 2016 - link opens in a new window ) (5 pages)
19 Apr 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 156,334.8
View PDF ( Statement of capital following an allotment of shares on 19 April 2017
  • GBP 156,334.8
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(3 pages)
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 126,259.5
View PDF ( Statement of capital following an allotment of shares on 2 March 2017
  • GBP 126,259.5
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(3 pages)
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 126,259.5
View PDF ( Statement of capital following an allotment of shares on 2 March 2017
  • GBP 126,259.5
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(3 pages)
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 122,471.7
View PDF ( Statement of capital following an allotment of shares on 21 November 2016
  • GBP 122,471.7
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(3 pages)
11 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
View PDF ( Confirmation statement made on 7 November 2016 with updates - link opens in a new window ) (7 pages)
27 Sep 2016 AA Micro company accounts made up to 31 December 2015
View PDF ( Micro company accounts made up to 31 December 2015 - link opens in a new window ) (5 pages)
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 107,434.2
View PDF ( Statement of capital following an allotment of shares on 2 September 2016
  • GBP 107,434.2
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(3 pages)
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 88,637.2
View PDF ( Statement of capital following an allotment of shares on 17 May 2016
  • GBP 88,637.2
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(3 pages)
20 May 2016 AP01 Appointment of Mr John Keith Hepburn as a director on 17 May 2016
View PDF ( Appointment of Mr John Keith Hepburn as a director on 17 May 2016 - link opens in a new window ) (2 pages)
20 May 2016 AP01 Appointment of Mr Justin Glenn Barton as a director on 17 May 2016
View PDF ( Appointment of Mr Justin Glenn Barton as a director on 17 May 2016 - link opens in a new window ) (2 pages)
20 May 2016 AP01 Appointment of Mr Timothy Philip Griffiths as a director on 17 May 2016
View PDF ( Appointment of Mr Timothy Philip Griffiths as a director on 17 May 2016 - link opens in a new window ) (2 pages)
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 58,562
View PDF ( Statement of capital following an allotment of shares on 24 March 2016
  • GBP 58,562
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(3 pages)
12 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 33,750
View PDF ( Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 33,750
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(4 pages)
22 May 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 33,750
View PDF ( Statement of capital following an allotment of shares on 5 May 2015
  • GBP 33,750
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(3 pages)
19 Dec 2014 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
View PDF ( Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window ) (1 page)
25 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
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(29 pages)
07 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-07
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted
View PDF ( Incorporation
Statement of capital on 2014-11-07
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted
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(7 pages)