PRODIGY REPAYMENTS LIMITED

Company number 11281979

Date	Type	Description	View / Download
18 Jan 2021	AP01	Appointment of Mr Colin Arthur Benford as a director on 15 January 2021	(2 pages)
18 Jan 2021	TM01	Termination of appointment of Carl Steven Baldry as a director on 15 January 2021	(1 page)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
29 May 2020	RP04CS01	Second filing of Confirmation Statement dated 27/03/2019	(5 pages)
17 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with updates	(4 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(12 pages)
23 Sep 2019	CH02	Director's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
23 Sep 2019	CH02	Director's details changed for Link Corporate Services Limited on 1 July 2019	(1 page)
23 Sep 2019	CH04	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
19 Sep 2019	PSC05	Change of details for Link Trust Nominees No. 1 Limited as a person with significant control on 1 July 2019	(2 pages)
19 Sep 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ to 125 Wood Street London EC2V 7AN on 19 September 2019	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 29/05/2020	(4 pages)
04 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr Carl Steven Baldry as a director on 7 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of David John Osborne as a director on 7 September 2018	(1 page)
28 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-28 GBP 1 Statement of capital on 2020-05-29 GBP 1	(34 pages)

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