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PRODIGY SERVICES LIMITED

Company number 10201413

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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)
17 May 2022	PSC05	Change of details for Prodigy Investments Limited as a person with significant control on 11 May 2022	View PDF Change of details for Prodigy Investments Limited as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom 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 United Kingdom 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 102014130006, created on 30 December 2021	View PDF Registration of charge 102014130006, created on 30 December 2021 - link opens in a new window - 54 pages (54 pages)
05 Jan 2022	MR01	Registration of charge 102014130007, created on 30 December 2021	View PDF Registration of charge 102014130007, created on 30 December 2021 - link opens in a new window - 54 pages (54 pages)
26 Aug 2021	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 - 21 pages (21 pages)
15 Jun 2021	TM02	Termination of appointment of H.F. Secretarial Services Limited as a secretary on 15 June 2021	View PDF Termination of appointment of H.F. Secretarial Services Limited as a secretary on 15 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	MR04	Satisfaction of charge 102014130003 in full	View PDF Satisfaction of charge 102014130003 in full - link opens in a new window - 1 page (1 page)
21 Jan 2021	MR01	Registration of charge 102014130004, created on 19 January 2021	View PDF Registration of charge 102014130004, created on 19 January 2021 - link opens in a new window - 52 pages (52 pages)
21 Jan 2021	MR01	Registration of charge 102014130005, created on 19 January 2021	View PDF Registration of charge 102014130005, created on 19 January 2021 - link opens in a new window - 52 pages (52 pages)
29 Dec 2020	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 - 21 pages (21 pages)
19 Jun 2020	MR01	Registration of charge 102014130003, created on 17 June 2020	View PDF Registration of charge 102014130003, created on 17 June 2020 - link opens in a new window - 53 pages (53 pages)
26 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
11 Jan 2020	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)
24 Dec 2019	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)
28 May 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	MR01	Registration of charge 102014130002, created on 6 December 2018	View PDF Registration of charge 102014130002, created on 6 December 2018 - link opens in a new window - 51 pages (51 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 500,001	View PDF Statement of capital following an allotment of shares on 31 May 2018 GBP 500,001 - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 300,001	View PDF Statement of capital following an allotment of shares on 1 December 2017 GBP 300,001 - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ "The loan agreement" 04/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ "The loan agreement" 04/12/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 35 pages (35 pages)
11 Dec 2017	MR01	Registration of charge 102014130001, created on 5 December 2017	View PDF Registration of charge 102014130001, created on 5 December 2017 - link opens in a new window - 51 pages (51 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)

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PRODIGY SERVICES LIMITED

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