Companies House does not verify the accuracy of the information filed

Advanced company search

PRODIGY SNACKS LIMITED

Company number 12682660

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)
14 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2021 GBP 102.564	View PDF Second filing of a statement of capital following an allotment of shares on 31 July 2021 GBP 102.564 - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2021 GBP 102.001	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2021 GBP 102.001 - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2021 GBP 100.873	View PDF Second filing of a statement of capital following an allotment of shares on 1 May 2021 GBP 100.873 - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 31 July 2021 GBP 100.31 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2021	View PDF Statement of capital following an allotment of shares on 31 July 2021 GBP 100.31 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2021 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2021 GBP 100.31	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2021 GBP 100.31 - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 May 2021 GBP 100.31 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2021 and again on 16/12/2021.	View PDF Statement of capital following an allotment of shares on 1 May 2021 GBP 100.31 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2021 and again on 16/12/2021. - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 100.31 ANNOTATION Clarification a second filed SH01 was registered on 08/06/21 and again on 16/12/2021.	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 100.31 ANNOTATION Clarification a second filed SH01 was registered on 08/06/21 and again on 16/12/2021. - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	AA01	Current accounting period extended from 30 June 2021 to 31 October 2021	View PDF Current accounting period extended from 30 June 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 10/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 10/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2020	SH02	Sub-division of shares on 10 December 2020	View PDF Sub-division of shares on 10 December 2020 - link opens in a new window - 6 pages (6 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 100.31	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 100.31 - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25 - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24 - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 100 - link opens in a new window - 13 pages (13 pages)

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