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PRODIGIOUS UK LIMITED

Company number 00294029

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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)
26 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
27 Apr 2023	AP01	Appointment of Ms Juanita Maree Draude as a director on 19 April 2023	View PDF Appointment of Ms Juanita Maree Draude as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM01	Termination of appointment of Christopher Kay as a director on 19 April 2023	View PDF Termination of appointment of Christopher Kay as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	AP01	Appointment of Mr. Edward Leo Ellis as a director on 28 February 2023	View PDF Appointment of Mr. Edward Leo Ellis as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
01 Mar 2023	TM01	Termination of appointment of Marina Chapron as a director on 28 February 2023	View PDF Termination of appointment of Marina Chapron as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
20 Jun 2022	AP01	Appointment of Mr Christopher Kay as a director on 24 May 2022	View PDF Appointment of Mr Christopher Kay as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	TM01	Termination of appointment of Magnus Djaba as a director on 24 May 2022	View PDF Termination of appointment of Magnus Djaba as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
22 Oct 2021	AP01	Appointment of Ms Marina Chapron as a director on 24 June 2021	View PDF Appointment of Ms Marina Chapron as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Ms Clare Susan Donald as a director on 24 June 2021	View PDF Appointment of Ms Clare Susan Donald as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Jean-Michel Bonamy as a director on 24 June 2021	View PDF Termination of appointment of Jean-Michel Bonamy as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mr Jean-Michel Bonamy as a director on 10 December 2020	View PDF Appointment of Mr Jean-Michel Bonamy as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	TM01	Termination of appointment of Veronique Weill as a director on 10 December 2020	View PDF Termination of appointment of Veronique Weill as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)

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PRODIGIOUS UK LIMITED

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