Having been setup in 1998, Progility Ltd has its registered office in London, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CATERER, John Frederick | 17 October 2013 | 30 October 2018 | 1 |
| COX, Brian James | 15 May 2001 | 16 November 2001 | 1 |
| EVANS, Peter, Dr | 01 January 2009 | 17 September 2009 | 1 |
| FIGHT, Andrew Charles | 15 May 2001 | 16 November 2001 | 1 |
| GARDNER, Colyn, Doctor | 17 June 1998 | 08 January 2003 | 1 |
| GREEN, Brian Robert | 15 March 2000 | 11 December 2001 | 1 |
| GULICK, Robert W | 12 December 2001 | 13 December 2002 | 1 |
| PALMAROZZA, Paul Harry | 12 December 2001 | 19 May 2004 | 1 |
| PULFREY, Roger David Smith | 17 June 1998 | 15 March 2000 | 1 |
| SCOTT, Ken | 02 July 2002 | 27 November 2012 | 1 |
| VICKERS, Mark Spencer | 16 November 1998 | 18 October 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THE BROOKE CONSULTANCY LLP | 27 April 2016 | - | 1 |
| CAWLEY, Hugh Charles Laurence | 31 July 2015 | 18 April 2016 | 1 |
| LYNCH, Pauline Anne | 17 June 1998 | 13 November 2000 | 1 |
| MCINTOSH, John | 09 January 2013 | 27 March 2015 | 1 |
| STEWART, Donald John | 27 March 2015 | 31 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 29 June 2020 | |
| CH04 - Change of particulars for corporate secretary | 27 May 2020 | |
| CS01 - N/A | 27 May 2020 | |
| AD01 - Change of registered office address | 13 August 2019 | |
| CS01 - N/A | 26 March 2019 | |
| RESOLUTIONS - N/A | 24 January 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 24 January 2019 | |
| CERT10 - Re-registration of a company from public to private | 24 January 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 24 January 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| TM01 - Termination of appointment of director | 12 November 2018 | |
| CS01 - N/A | 26 March 2018 | |
| PSC02 - N/A | 26 March 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 February 2018 | |
| RESOLUTIONS - N/A | 19 January 2018 | |
| MA - Memorandum and Articles | 19 January 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 26 March 2017 | |
| AA - Annual Accounts | 04 November 2016 | |
| AD01 - Change of registered office address | 12 September 2016 | |
| AP04 - Appointment of corporate secretary | 29 April 2016 | |
| TM02 - Termination of appointment of secretary | 21 April 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AP03 - Appointment of secretary | 20 August 2015 | |
| TM01 - Termination of appointment of director | 20 August 2015 | |
| TM02 - Termination of appointment of secretary | 20 August 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AP03 - Appointment of secretary | 01 April 2015 | |
| TM01 - Termination of appointment of director | 01 April 2015 | |
| TM02 - Termination of appointment of secretary | 01 April 2015 | |
| AA - Annual Accounts | 19 November 2014 | |
| AP01 - Appointment of director | 07 October 2014 | |
| AD01 - Change of registered office address | 02 June 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AP01 - Appointment of director | 17 October 2013 | |
| RESOLUTIONS - N/A | 09 October 2013 | |
| SH01 - Return of Allotment of shares | 08 October 2013 | |
| CERTNM - Change of name certificate | 04 October 2013 | |
| AD01 - Change of registered office address | 05 September 2013 | |
| AP01 - Appointment of director | 14 July 2013 | |
| AP01 - Appointment of director | 12 July 2013 | |
| MR04 - N/A | 25 June 2013 | |
| MR04 - N/A | 25 June 2013 | |
| AUD - Auditor's letter of resignation | 18 June 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA01 - Change of accounting reference date | 30 April 2013 | |
| AP03 - Appointment of secretary | 30 April 2013 | |
| TM02 - Termination of appointment of secretary | 30 April 2013 | |
| TM01 - Termination of appointment of director | 30 April 2013 | |
| AD01 - Change of registered office address | 12 March 2013 | |
| TM01 - Termination of appointment of director | 31 October 2012 | |
| TM01 - Termination of appointment of director | 31 October 2012 | |
| TM01 - Termination of appointment of director | 31 October 2012 | |
| TM01 - Termination of appointment of director | 31 October 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| SH01 - Return of Allotment of shares | 24 August 2012 | |
| AP01 - Appointment of director | 24 August 2012 | |
| SH01 - Return of Allotment of shares | 22 August 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| SH01 - Return of Allotment of shares | 23 April 2012 | |
| AP01 - Appointment of director | 10 April 2012 | |
| TM01 - Termination of appointment of director | 10 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 October 2011 | |
| RESOLUTIONS - N/A | 23 September 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| RP04 - N/A | 23 May 2011 | |
| SH01 - Return of Allotment of shares | 23 May 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| SH19 - Statement of capital | 16 March 2011 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 16 March 2011 | |
| OC138 - Order of Court | 16 March 2011 | |
| SH01 - Return of Allotment of shares | 23 February 2011 | |
| RESOLUTIONS - N/A | 18 February 2011 | |
| AP01 - Appointment of director | 09 February 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| RESOLUTIONS - N/A | 29 September 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| CC04 - Statement of companies objects | 14 July 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| RESOLUTIONS - N/A | 21 January 2010 | |
| TM02 - Termination of appointment of secretary | 21 January 2010 | |
| AP04 - Appointment of corporate secretary | 21 January 2010 | |
| SH01 - Return of Allotment of shares | 20 January 2010 | |
| SH01 - Return of Allotment of shares | 02 December 2009 | |
| TM01 - Termination of appointment of director | 27 November 2009 | |
| AA - Annual Accounts | 23 November 2009 | |
| RESOLUTIONS - N/A | 05 October 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| RESOLUTIONS - N/A | 25 July 2008 | |
| 363s - Annual Return | 18 April 2008 | |
| 395 - Particulars of a mortgage or charge | 11 April 2008 | |
| 395 - Particulars of a mortgage or charge | 21 February 2008 | |
| 395 - Particulars of a mortgage or charge | 11 January 2008 | |
| 395 - Particulars of a mortgage or charge | 11 January 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| RESOLUTIONS - N/A | 31 July 2007 | |
| RESOLUTIONS - N/A | 31 July 2007 | |
| RESOLUTIONS - N/A | 31 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2007 | |
| 363s - Annual Return | 30 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2006 | |
| AA - Annual Accounts | 26 September 2006 | |
| RESOLUTIONS - N/A | 01 September 2006 | |
| RESOLUTIONS - N/A | 01 September 2006 | |
| RESOLUTIONS - N/A | 01 September 2006 | |
| 123 - Notice of increase in nominal capital | 01 September 2006 | |
| RESOLUTIONS - N/A | 18 August 2006 | |
| RESOLUTIONS - N/A | 18 August 2006 | |
| RESOLUTIONS - N/A | 18 August 2006 | |
| RESOLUTIONS - N/A | 09 August 2006 | |
| RESOLUTIONS - N/A | 09 August 2006 | |
| RESOLUTIONS - N/A | 09 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| 287 - Change in situation or address of Registered Office | 11 January 2006 | |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 30 August 2005 | |
| OC - Order of Court | 25 August 2005 | |
| AA - Annual Accounts | 24 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2005 | |
| RESOLUTIONS - N/A | 18 August 2005 | |
| RESOLUTIONS - N/A | 18 August 2005 | |
| RESOLUTIONS - N/A | 18 August 2005 | |
| RESOLUTIONS - N/A | 18 August 2005 | |
| 287 - Change in situation or address of Registered Office | 06 May 2005 | |
| 363s - Annual Return | 19 April 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2004 | |
| SA - Shares agreement | 02 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2004 | |
| RESOLUTIONS - N/A | 09 August 2004 | |
| RESOLUTIONS - N/A | 09 August 2004 | |
| RESOLUTIONS - N/A | 02 August 2004 | |
| RESOLUTIONS - N/A | 02 August 2004 | |
| CERTNM - Change of name certificate | 30 July 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| 395 - Particulars of a mortgage or charge | 12 March 2004 | |
| RESOLUTIONS - N/A | 10 March 2004 | |
| RESOLUTIONS - N/A | 10 March 2004 | |
| RESOLUTIONS - N/A | 10 March 2004 | |
| RESOLUTIONS - N/A | 10 March 2004 | |
| AA - Annual Accounts | 22 October 2003 | |
| RESOLUTIONS - N/A | 07 October 2003 | |
| RESOLUTIONS - N/A | 07 October 2003 | |
| RESOLUTIONS - N/A | 07 October 2003 | |
| 363s - Annual Return | 16 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2003 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2002 | |
| 395 - Particulars of a mortgage or charge | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| RESOLUTIONS - N/A | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2002 | |
| RESOLUTIONS - N/A | 07 May 2002 | |
| RESOLUTIONS - N/A | 07 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| SA - Shares agreement | 18 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2002 | |
| 225 - Change of Accounting Reference Date | 18 February 2002 | |
| 287 - Change in situation or address of Registered Office | 18 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2002 | |
| RESOLUTIONS - N/A | 31 January 2002 | |
| RESOLUTIONS - N/A | 31 January 2002 | |
| RESOLUTIONS - N/A | 31 January 2002 | |
| RESOLUTIONS - N/A | 31 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2002 | |
| 123 - Notice of increase in nominal capital | 31 January 2002 | |
| CERTNM - Change of name certificate | 14 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2001 | |
| PROSP - Prospectus | 26 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2001 | |
| 287 - Change in situation or address of Registered Office | 03 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
| 363s - Annual Return | 23 May 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2001 | |
| AA - Annual Accounts | 08 December 2000 | |
| PROSP - Prospectus | 06 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2000 | |
| 123 - Notice of increase in nominal capital | 04 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21 November 2000 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
| CERTNM - Change of name certificate | 26 September 2000 | |
| 225 - Change of Accounting Reference Date | 14 April 2000 | |
| 363s - Annual Return | 28 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
| AA - Annual Accounts | 13 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 1999 | |
| RESOLUTIONS - N/A | 01 July 1999 | |
| 363s - Annual Return | 12 April 1999 | |
| MISC - Miscellaneous document | 19 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1998 | |
| 225 - Change of Accounting Reference Date | 31 July 1998 | |
| RESOLUTIONS - N/A | 28 July 1998 | |
| RESOLUTIONS - N/A | 28 July 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 July 1998 | |
| 287 - Change in situation or address of Registered Office | 16 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1998 | |
| CERTNM - Change of name certificate | 01 July 1998 | |
| NEWINC - New incorporation documents | 12 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 October 2011 | Outstanding |
N/A |
| Fixed & floating charge | 01 April 2008 | Fully Satisfied |
N/A |
| Debenture | 14 February 2008 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 08 January 2008 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 08 January 2008 | Fully Satisfied |
N/A |
| Share purchase assignment | 23 February 2004 | Fully Satisfied |
N/A |
| Debenture | 09 December 2002 | Fully Satisfied |
N/A |
