PRODIGY FINANCE LTD

Company number 05912562

Date	Type	Description	View / Download
20 Jan 2015	TM01	Termination of appointment of Alan William Morgan as a director on 24 December 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of John Nicholas Fothergill Clayton as a director on 24 December 2014	(2 pages)
04 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,338,191	(7 pages)
20 Aug 2014	MR01	Registration of charge 059125620001, created on 13 August 2014	(27 pages)
29 May 2014	AP01	Appointment of Mr Michael Philipp Ullmann as a director	(2 pages)
29 May 2014	AP01	Appointment of Mr Alan William Morgan as a director	(2 pages)
29 May 2014	AP01	Appointment of Mr John Nicholas Fothergill Clayton as a director	(2 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 1,338,191	(3 pages)
23 Jan 2014	TM01	Termination of appointment of Ryan Steele as a director	(1 page)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
03 Sep 2013	CH01	Director's details changed for Mr Ryan Steven Steele on 29 August 2013	(2 pages)
03 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders	(4 pages)
02 Sep 2013	CH01	Director's details changed for Cameron Stevens on 21 August 2013	(2 pages)
13 May 2013	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 798,191	(3 pages)
27 Nov 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
04 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
31 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(5 pages)
31 Aug 2012	CH01	Director's details changed for Ryan Steven Steele on 29 January 2012	(3 pages)
30 Aug 2012	SH01	Statement of capital following an allotment of shares on 21 August 2012 GBP 348,191	(3 pages)
13 Feb 2012	TM01	Termination of appointment of Michael Ullmann as a director	(1 page)
30 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(6 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
15 Sep 2010	CH01	Director's details changed for Cameron Stevens on 23 August 2010	(2 pages)
15 Sep 2010	CH01	Director's details changed for Ryan Steven Steele on 23 August 2010	(2 pages)