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PRODIGY SNACKS LIMITED

Company number 12682660

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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)
30 Jul 2024 AD01 Registered office address changed from Studio 2-5 Priory House Cloisters Business Centre, 8 Battersea Park Road Battersea London SW8 4BG United Kingdom to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 30 July 2024
30 Jul 2024 LIQ02 Statement of affairs
30 Jul 2024 600 Appointment of a voluntary liquidator
30 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-23
11 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
03 May 2023 AA Total exemption full accounts made up to 31 October 2022
12 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
09 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2022
  • GBP 103.028
09 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 May 2022
  • GBP 105.522
08 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 August 2022
  • GBP 107.184
08 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 September 2022
  • GBP 111.756
08 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 September 2022
  • GBP 114.665
27 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 May 2022
  • GBP 105.522
27 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2022
  • GBP 103.028
26 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 114.665
  • ANNOTATION Clarification a second filed SH01 was registered on 08/12/2022
26 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 111.756
  • ANNOTATION Clarification a second filed SH01 was registered on 08/12/2022
26 Oct 2022 SH01 Statement of capital following an allotment of shares on 2 August 2022
  • GBP 107.184
  • ANNOTATION Clarification a second filed SH01 was registered on 08/12/2022
26 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 May 2022
  • GBP 102.564
  • ANNOTATION Clarification a second filed SH01 was registered on 27/10/2022 and again on 09/12/22
26 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 102.564
  • ANNOTATION Clarification a second filed SH01 was registered on 27/10/2022 and again on the 09/12/2022
30 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of shares 29/04/2022
23 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
17 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
16 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2021
  • GBP 102.001
16 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2021
  • GBP 101.438