PROGRESS 2019 LIMITED
| Status | ACTIVE |
| Company No. | 11694251 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2018 |
| Age | 5 years, 5 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
PROGRESS 2019 LIMITED is an active private limited company with number 11694251. It was incorporated 5 years, 5 months, 29 days ago, on 23 November 2018. The company address is C/O Beanies The Flavour Co Ltd C/O Beanies The Flavour Co Ltd, Darlington, DL3 0PH, County Durham, England.
Company Fillings
Accounts with accounts type small
Date: 03 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change person director company with change date
Date: 09 Apr 2024
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-19
Officer name: Mr Theodoros Matsantonis
Documents
Change to a person with significant control
Date: 09 Apr 2024
Action Date: 19 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Vasileios Katsos
Change date: 2023-04-19
Documents
Change account reference date company current shortened
Date: 14 Dec 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2024-03-31
Documents
Accounts with accounts type small
Date: 08 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 06 Dec 2023
Action Date: 22 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-22
Documents
Cessation of a person with significant control
Date: 04 Dec 2023
Action Date: 19 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-19
Psc name: Cafetex Société Anonyme
Documents
Notification of a person with significant control
Date: 04 Dec 2023
Action Date: 19 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-04-19
Psc name: Vasileios Katsos
Documents
Resolution
Date: 18 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 01 May 2023
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 21 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-19
Officer name: Mr Theodoros Matsantonis
Documents
Appoint person director company with name date
Date: 21 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vasileios Katsos
Appointment date: 2023-04-19
Documents
Cessation of a person with significant control
Date: 21 Apr 2023
Action Date: 19 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Philip Porteous
Cessation date: 2023-04-19
Documents
Change to a person with significant control
Date: 21 Apr 2023
Action Date: 19 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-19
Psc name: Mr John Arthur Evans
Documents
Notification of a person with significant control
Date: 21 Apr 2023
Action Date: 19 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-04-19
Psc name: Cafetex Société Anonyme
Documents
Termination director company with name termination date
Date: 21 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-19
Officer name: John Duncan Spurr
Documents
Appoint person director company with name date
Date: 21 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Theodoros Matsantonis
Appointment date: 2023-04-19
Documents
Appoint person director company with name date
Date: 21 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-19
Officer name: Mr Ioannis Benopoulos
Documents
Termination director company with name termination date
Date: 21 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Anthony Stangroom
Termination date: 2023-04-19
Documents
Capital allotment shares
Date: 21 Apr 2023
Action Date: 19 Apr 2023
Category: Capital
Type: SH01
Capital : 7,083.61 GBP
Date: 2023-04-19
Documents
Mortgage satisfy charge full
Date: 17 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116942510002
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2022
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2022
Action Date: 08 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-08
Charge number: 116942510002
Documents
Confirmation statement with no updates
Date: 09 Dec 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Change to a person with significant control
Date: 30 Nov 2021
Action Date: 17 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Arthur Evans
Change date: 2020-09-17
Documents
Notification of a person with significant control
Date: 30 Nov 2021
Action Date: 17 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark Philip Porteous
Notification date: 2020-09-17
Documents
Mortgage satisfy charge full
Date: 30 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116942510001
Documents
Accounts with accounts type total exemption full
Date: 01 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 07 Jan 2021
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Capital allotment shares
Date: 05 Oct 2020
Action Date: 17 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-17
Capital : 6,362.75 GBP
Documents
Resolution
Date: 05 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 11 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 23 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-14
Officer name: Mr Mark Anthony Stangroom
Documents
Appoint person director company with name date
Date: 23 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-14
Officer name: Mr John Duncan Spurr
Documents
Confirmation statement with updates
Date: 17 Dec 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 27 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 26 Sep 2019
Category: Capital
Type: SH08
Documents
Second filing capital allotment shares
Date: 22 Aug 2019
Action Date: 07 Feb 2019
Category: Capital
Type: RP04SH01
Date: 2019-02-07
Capital : 5,415.48 GBP
Documents
Change account reference date company previous shortened
Date: 24 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-11-30
Documents
Resolution
Date: 20 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Feb 2019
Action Date: 07 Feb 2019
Category: Capital
Type: SH01
Capital : 5,415.48 GBP
Date: 2019-02-07
Documents
Capital alter shares subdivision
Date: 18 Feb 2019
Action Date: 07 Feb 2019
Category: Capital
Type: SH02
Date: 2019-02-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2019
Action Date: 13 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116942510001
Charge creation date: 2019-02-13
Documents
Termination director company with name termination date
Date: 03 Jan 2019
Action Date: 03 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Davison
Termination date: 2019-01-03
Documents
Appoint person director company with name date
Date: 03 Jan 2019
Action Date: 03 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-03
Officer name: Mr Mark Philip Porteous
Documents
Appoint person director company with name date
Date: 03 Jan 2019
Action Date: 03 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Arthur Evans
Appointment date: 2019-01-03
Documents
Notification of a person with significant control
Date: 03 Jan 2019
Action Date: 03 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-03
Psc name: John Arthur Evans
Documents
Cessation of a person with significant control
Date: 03 Jan 2019
Action Date: 03 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Muckle Director Limited
Cessation date: 2019-01-03
Documents
Termination secretary company with name termination date
Date: 03 Jan 2019
Action Date: 03 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Muckle Secretary Limited
Termination date: 2019-01-03
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2019
Action Date: 03 Jan 2019
Category: Address
Type: AD01
New address: C/O Beanies the Flavour Co Ltd Faverdale North Darlington County Durham DL3 0PH
Change date: 2019-01-03
Old address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF
Documents
Resolution
Date: 03 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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