Company number 09558403
Status Active
Incorporation Date 23 April 2015
Company Type Private Limited Company
Address PROGENY HOUSE, 46 PARK PLACE, LEEDS, ENGLAND, LS1 2RY
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Purchase of own shares.; Register inspection address has been changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH England to Egyptian House 170 Piccadilly London W1J 9EJ; Resolutions
RES13 ‐
Terms of purchase contract approved 31/01/2017
RES09 ‐
Resolution of authority to purchase a number of shares
. The most likely internet sites of PROGENY PRIVATE LAW LTD are www.progenyprivatelaw.co.uk, and www.progeny-private-law.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Progeny Private Law Ltd is a Private Limited Company.
The company registration number is 09558403. Progeny Private Law Ltd has been working since 23 April 2015.
The present status of the company is Active. The registered address of Progeny Private Law Ltd is Progeny House 46 Park Place Leeds England Ls1 2ry. The company`s financial liabilities are £181.16k. It is £181.16k against last year. The cash in hand is £9.93k. It is £9.93k against last year. And the total assets are £143.45k, which is £143.45k against last year. DAVIES, Frances Ruth is a Director of the company. HASYN, Martin James is a Director of the company. LEONI SCETI, Patrick William Elio is a Director of the company. MOLES, Neil Anthony is a Director of the company. Director FARNELL, Suzannah Emily has been resigned. Director GLAZEBROOK, Simon Paul William has been resigned. The company operates in "Solicitors".
progeny private law Key Finiance
LIABILITIES
£181.16k
CASH
£9.93k
TOTAL ASSETS
£143.45k
All Financial Figures
Current Directors
Resigned Directors
PROGENY PRIVATE LAW LTD Events
29 Mar 2017
Purchase of own shares.
08 Mar 2017
Register inspection address has been changed from 6th Floor Dudley House 169 Piccadilly London W1J 9EH England to Egyptian House 170 Piccadilly London W1J 9EJ
06 Mar 2017
Resolutions
-
RES13 ‐
Terms of purchase contract approved 31/01/2017
-
RES09 ‐
Resolution of authority to purchase a number of shares
06 Mar 2017
Resolutions
-
RES13 ‐
Registration of transfer approved 31/01/2017
-
RES11 ‐
Resolution of removal of pre-emption rights
01 Mar 2017
Cancellation of shares. Statement of capital on 1 February 2017
...
... and 17 more events
29 Jul 2015
Appointment of Mr Simon Paul William Glazebrook as a director on 29 July 2015
10 Jul 2015
Registered office address changed from 6 Tredgold Crescent Bramhope Leeds LS16 9BR England to Park House Park Square West Leeds LS1 2PW on 10 July 2015
10 Jul 2015
Appointment of Mrs Frances Ruth Davies as a director on 10 July 2015
06 May 2015
Registered office address changed from Sagars Accountants Limited Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG United Kingdom to 6 Tredgold Crescent Bramhope Leeds LS16 9BR on 6 May 2015
23 Apr 2015
Incorporation
Statement of capital on 2015-04-23
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)