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PRODIGY INVESTMENTS LIMITED

Company number 09309287

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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)
25 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 April 2022 GBP 4,342.381	View PDF Second filing of a statement of capital following an allotment of shares on 13 April 2022 GBP 4,342.381 - link opens in a new window - 7 pages (7 pages)
25 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 April 2022 GBP 4,342.907	View PDF Second filing of a statement of capital following an allotment of shares on 13 April 2022 GBP 4,342.907 - link opens in a new window - 7 pages (7 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 4,352.075	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 4,352.075 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 57 pages (57 pages)
08 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with updates	View PDF Confirmation statement made on 7 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 4,348.825 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 4,348.825 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 4,347.975 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023	View PDF Statement of capital following an allotment of shares on 23 May 2022 GBP 4,347.975 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 4,345.975	View PDF Statement of capital following an allotment of shares on 19 May 2022 GBP 4,345.975 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 19 May 2022 GBP 4,344.975	View PDF Statement of capital following an allotment of shares on 19 May 2022 GBP 4,344.975 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 4,342.945 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 4,342.945 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 4,342.908 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 4,342.908 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 4,342.907 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 4,342.907 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 4,342.381 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 4,342.381 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023 - link opens in a new window - 4 pages (4 pages)
17 May 2022	CH01	Director's details changed for Mr Cameron Stevens on 29 April 2022	View PDF Director's details changed for Mr Cameron Stevens on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 4,336.138 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023	View PDF Statement of capital following an allotment of shares on 19 November 2021 GBP 4,336.138 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023 - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 85 Great Portland Street London W1W 7LT on 29 April 2022	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 85 Great Portland Street London W1W 7LT on 29 April 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	MR01	Registration of charge 093092870010, created on 30 December 2021	View PDF Registration of charge 093092870010, created on 30 December 2021 - link opens in a new window - 54 pages (54 pages)
05 Jan 2022	MR01	Registration of charge 093092870011, created on 30 December 2021	View PDF Registration of charge 093092870011, created on 30 December 2021 - link opens in a new window - 54 pages (54 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 4,336.073 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 4,336.073 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023 - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 4,335.903 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 4,335.903 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023 - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 4,335.638 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 4,335.638 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023 - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 4,332.553 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 4,332.553 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023 - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 6 August 2021 GBP 4,324.053	View PDF Statement of capital following an allotment of shares on 6 August 2021 GBP 4,324.053 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	CS01	Confirmation statement made on 7 August 2021 with updates	View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 7 pages (7 pages)
28 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 June 2021 GBP 4,321.241	View PDF Second filing of a statement of capital following an allotment of shares on 7 June 2021 GBP 4,321.241 - link opens in a new window - 4 pages (4 pages)

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PRODIGY INVESTMENTS LIMITED

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