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PRODO DIGITAL MARKETING LTD

Company number 06931553

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Nov 2022	PSC07	Cessation of Prodo Social Software Limited as a person with significant control on 28 October 2022	View PDF Cessation of Prodo Social Software Limited as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC02	Notification of Prodo Holdings Limited as a person with significant control on 28 October 2022	View PDF Notification of Prodo Holdings Limited as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	PSC07	Cessation of Sean Michael Mccormick as a person with significant control on 28 October 2022	View PDF Cessation of Sean Michael Mccormick as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC07	Cessation of Philippa Clare Adams as a person with significant control on 28 October 2022	View PDF Cessation of Philippa Clare Adams as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC07	Cessation of Dominic Richard Adams as a person with significant control on 28 October 2022	View PDF Cessation of Dominic Richard Adams as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	PSC02	Notification of Prodo Social Software Limited as a person with significant control on 28 October 2022	View PDF Notification of Prodo Social Software Limited as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	View PDF Confirmation statement made on 11 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	RP04AR01	Second filing of the annual return made up to 11 June 2012	View PDF Second filing of the annual return made up to 11 June 2012 - link opens in a new window - 23 pages (23 pages)
17 Jan 2018	RP04AR01	Second filing of the annual return made up to 11 June 2010	View PDF Second filing of the annual return made up to 11 June 2010 - link opens in a new window - 23 pages (23 pages)
10 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Aug 2017	RP04AR01	Second filing of the annual return made up to 11 June 2011	View PDF Second filing of the annual return made up to 11 June 2011 - link opens in a new window - 23 pages (23 pages)

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PRODO DIGITAL MARKETING LTD

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