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PRODIGY REPAYMENTS LIMITED

Company number 11281979

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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 Sep 2019 CH02 Director's details changed for Link Trust Corporate Limited on 1 July 2019
23 Sep 2019 CH02 Director's details changed for Link Corporate Services Limited on 1 July 2019
23 Sep 2019 CH04 Secretary's details changed for Link Trust Corporate Limited on 1 July 2019
19 Sep 2019 PSC05 Change of details for Link Trust Nominees No. 1 Limited as a person with significant control on 1 July 2019
19 Sep 2019 AD01 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ to 125 Wood Street London EC2V 7AN on 19 September 2019
29 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 29/05/2020
04 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
28 Sep 2018 AP01 Appointment of Mr Carl Steven Baldry as a director on 7 September 2018
21 Sep 2018 TM01 Termination of appointment of David John Osborne as a director on 7 September 2018
28 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-28
  • GBP 1

Statement of capital on 2020-05-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted