Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRODIGY FINANCE LTD

Company number 05912562

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jul 2019 AP01 Appointment of Mr Matthew James Wyatt King as a director on 27 June 2019
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 49,638,191
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 36,638,191
13 Dec 2018 MR01 Registration of charge 059125620014, created on 6 December 2018
13 Dec 2018 MR01 Registration of charge 059125620015, created on 6 December 2018
10 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
20 Sep 2018 MR04 Satisfaction of charge 059125620009 in full
20 Sep 2018 MR04 Satisfaction of charge 059125620012 in full
20 Sep 2018 MR04 Satisfaction of charge 059125620007 in full
20 Sep 2018 MR04 Satisfaction of charge 059125620013 in full
20 Sep 2018 MR04 Satisfaction of charge 059125620011 in full
20 Sep 2018 MR04 Satisfaction of charge 059125620010 in full
20 Sep 2018 MR04 Satisfaction of charge 059125620008 in full
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
15 Jun 2018 MR01 Registration of charge 059125620012, created on 8 June 2018
15 Jun 2018 MR01 Registration of charge 059125620013, created on 8 June 2018
13 Mar 2018 MR01 Registration of charge 059125620009, created on 7 March 2018
13 Mar 2018 MR01 Registration of charge 059125620010, created on 7 March 2018
13 Mar 2018 MR01 Registration of charge 059125620011, created on 7 March 2018
13 Mar 2018 MR01 Registration of charge 059125620007, created on 7 March 2018
13 Mar 2018 MR01 Registration of charge 059125620008, created on 7 March 2018
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 27,638,191
14 Dec 2017 MA Memorandum and Articles of Association
14 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Dec 2017 MR01 Registration of charge 059125620005, created on 5 December 2017