PRODIGY INVESTMENTS LIMITED

Company number 09309287

Date	Type	Description	View / Download
17 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(74 pages)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 2,350.573	(8 pages)
13 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	(11 pages)
13 Aug 2019	AP01	Appointment of Dominique Collett as a director on 2 August 2019	(2 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 2,197.789	(8 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New class of share created 01/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 16 June 2019 GBP 2,067.64	(4 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 2,067.304	(4 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 2,067.269	(4 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 2,066.754	(4 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 2,062.859	(4 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 2,062.859	(4 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 2,062.859	(4 pages)
20 Feb 2019	MA	Memorandum and Articles of Association	(50 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(17 pages)
17 Dec 2018	MR01	Registration of charge 093092870005, created on 6 December 2018	(14 pages)
14 Dec 2018	MR01	Registration of charge 093092870004, created on 6 December 2018	(51 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(15 pages)
20 Sep 2018	AP01	Appointment of Ms Judith Seitz Rodin as a director on 31 July 2018	(2 pages)
08 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	(9 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(16 pages)
28 Mar 2018	TM01	Termination of appointment of Michael Philipp Ullmann as a director on 7 March 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mr Andrew James Phillipps as a director on 7 March 2018	(2 pages)
14 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(18 pages)
11 Dec 2017	MR01	Registration of charge 093092870002, created on 5 December 2017	(52 pages)