PRODIGY INVESTMENTS LIMITED filing history - Find and update company information

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PRODIGY INVESTMENTS LIMITED

Company number 09309287

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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)
23 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 5,054.243	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 5,054.243 - link opens in a new window - 4 pages (4 pages)
20 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 5,052.158	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 5,052.158 - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 5,032.479	View PDF Statement of capital following an allotment of shares on 18 April 2024 GBP 5,032.479 - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 April 2024 GBP 5,028.954	View PDF Statement of capital following an allotment of shares on 17 April 2024 GBP 5,028.954 - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 5,025.357	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 5,025.357 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 5,021.422	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 5,021.422 - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 April 2024 GBP 4,996.994	View PDF Statement of capital following an allotment of shares on 12 April 2024 GBP 4,996.994 - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 4,975.454	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 4,975.454 - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 4,971.606	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 4,971.606 - link opens in a new window - 4 pages (4 pages)
06 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 4,949.106	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 4,949.106 - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 4,947.956	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 4,947.956 - link opens in a new window - 8 pages (8 pages)
19 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share classes 02/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share classes 02/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Sep 2023	TM01	Termination of appointment of Andrew James Phillipps as a director on 20 September 2023	View PDF Termination of appointment of Andrew James Phillipps as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
15 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 8 pages (8 pages)
11 Aug 2023	CH01	Director's details changed for Mr Cameron Stevens on 24 May 2023	View PDF Director's details changed for Mr Cameron Stevens on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 4,352.085	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 4,352.085 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	RP04TM01	Second filing for the termination of Neil Alexander Rimer as a director	View PDF Second filing for the termination of Neil Alexander Rimer as a director - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	MR01	Registration of charge 093092870012, created on 21 February 2023	View PDF Registration of charge 093092870012, created on 21 February 2023 - link opens in a new window - 54 pages (54 pages)
22 Feb 2023	MR01	Registration of charge 093092870013, created on 21 February 2023	View PDF Registration of charge 093092870013, created on 21 February 2023 - link opens in a new window - 54 pages (54 pages)
07 Feb 2023	TM01	Termination of appointment of Neil Alexander Rimer as a director on 31 January 2023 ANNOTATION Clarification a second filed TM01 was registered on 07/03/2023	View PDF Termination of appointment of Neil Alexander Rimer as a director on 31 January 2023 ANNOTATION Clarification a second filed TM01 was registered on 07/03/2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 May 2022 GBP 4,342.908	View PDF Second filing of a statement of capital following an allotment of shares on 12 May 2022 GBP 4,342.908 - link opens in a new window - 7 pages (7 pages)
25 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2022 GBP 4,342.945	View PDF Second filing of a statement of capital following an allotment of shares on 17 May 2022 GBP 4,342.945 - link opens in a new window - 7 pages (7 pages)
25 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 May 2022 GBP 4,347.975	View PDF Second filing of a statement of capital following an allotment of shares on 23 May 2022 GBP 4,347.975 - link opens in a new window - 7 pages (7 pages)

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