Companies House does not verify the accuracy of the information filed

Advanced company search

PRODIGY INVESTMENTS LIMITED

Company number 09309287

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 9 pages (9 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 59 pages (59 pages)
15 Sep 2015	MR01	Registration of charge 093092870001, created on 9 September 2015	View PDF Registration of charge 093092870001, created on 9 September 2015 - link opens in a new window - 35 pages (35 pages)
08 Sep 2015	AP01	Appointment of Edward James Wray as a director on 16 July 2015	View PDF Appointment of Edward James Wray as a director on 16 July 2015 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 60 pages (60 pages)
19 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,574.221	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,574.221 - link opens in a new window - 11 pages (11 pages)
19 Aug 2015	AP04	Appointment of H.F. Secretarial Services Limited as a secretary on 6 August 2015	View PDF Appointment of H.F. Secretarial Services Limited as a secretary on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 July 2015 GBP 1,574.221	View PDF Statement of capital following an allotment of shares on 16 July 2015 GBP 1,574.221 - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	AP01	Appointment of Mr Timothy Brian Bunting as a director on 24 December 2014	View PDF Appointment of Mr Timothy Brian Bunting as a director on 24 December 2014 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AP01	Appointment of Mr Alan William Morgan as a director on 24 December 2014	View PDF Appointment of Mr Alan William Morgan as a director on 24 December 2014 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AP01	Appointment of Mr Michael Philipp Ullmann as a director on 24 December 2014	View PDF Appointment of Mr Michael Philipp Ullmann as a director on 24 December 2014 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	TM01	Termination of appointment of Nicole Elaine Du Hecquet De Rauville as a director on 24 December 2014	View PDF Termination of appointment of Nicole Elaine Du Hecquet De Rauville as a director on 24 December 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 December 2014 GBP 1,401.81	View PDF Statement of capital following an allotment of shares on 24 December 2014 GBP 1,401.81 - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	SH02	Sub-division of shares on 19 December 2014	View PDF Sub-division of shares on 19 December 2014 - link opens in a new window - 5 pages (5 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 19/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 19/12/2014 - link opens in a new window - 48 pages (48 pages)
20 Jan 2015	AP01	Appointment of Cameron Stevens as a director on 25 November 2014	View PDF Appointment of Cameron Stevens as a director on 25 November 2014 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	TM01	Termination of appointment of Oval Nominees Limited as a director on 13 November 2014	View PDF Termination of appointment of Oval Nominees Limited as a director on 13 November 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	View PDF Incorporation Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 35 pages (35 pages)

1
2
3
4
5
6
7

Tell us what you think of this service Is there anything wrong with this page?