PRODIGY INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 09309287 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2014 |
| Age | 9 years, 7 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
PRODIGY INVESTMENTS LIMITED is an active private limited company with number 09309287. It was incorporated 9 years, 7 months, 3 days ago, on 13 November 2014. The company address is 85 Great Portland Street, London, W1W 7LT, United Kingdom.
Company Fillings
Capital allotment shares
Date: 23 May 2024
Action Date: 22 May 2024
Category: Capital
Type: SH01
Capital : 5,284.656 GBP
Date: 2024-05-22
Documents
Capital allotment shares
Date: 03 May 2024
Action Date: 02 May 2024
Category: Capital
Type: SH01
Date: 2024-05-02
Capital : 5,086.427 GBP
Documents
Capital allotment shares
Date: 02 May 2024
Action Date: 01 May 2024
Category: Capital
Type: SH01
Capital : 5,081.427 GBP
Date: 2024-05-01
Documents
Capital allotment shares
Date: 01 May 2024
Action Date: 30 Apr 2024
Category: Capital
Type: SH01
Capital : 5,077.632 GBP
Date: 2024-04-30
Documents
Capital allotment shares
Date: 30 Apr 2024
Action Date: 29 Apr 2024
Category: Capital
Type: SH01
Capital : 5,076.812 GBP
Date: 2024-04-29
Documents
Capital allotment shares
Date: 26 Apr 2024
Action Date: 25 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-25
Capital : 5,056.773 GBP
Documents
Capital allotment shares
Date: 23 Apr 2024
Action Date: 22 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-22
Capital : 5,054.243 GBP
Documents
Capital allotment shares
Date: 20 Apr 2024
Action Date: 19 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-19
Capital : 5,052.158 GBP
Documents
Capital allotment shares
Date: 19 Apr 2024
Action Date: 18 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-18
Capital : 5,032.479 GBP
Documents
Capital allotment shares
Date: 18 Apr 2024
Action Date: 17 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-17
Capital : 5,028.954 GBP
Documents
Capital allotment shares
Date: 17 Apr 2024
Action Date: 16 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-16
Capital : 5,025.357 GBP
Documents
Capital allotment shares
Date: 16 Apr 2024
Action Date: 15 Apr 2024
Category: Capital
Type: SH01
Capital : 5,021.422 GBP
Date: 2024-04-15
Documents
Capital allotment shares
Date: 13 Apr 2024
Action Date: 12 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-12
Capital : 4,996.994 GBP
Documents
Capital allotment shares
Date: 12 Apr 2024
Action Date: 11 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-11
Capital : 4,975.454 GBP
Documents
Capital allotment shares
Date: 11 Apr 2024
Action Date: 10 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-10
Capital : 4,971.606 GBP
Documents
Capital allotment shares
Date: 06 Apr 2024
Action Date: 05 Apr 2024
Category: Capital
Type: SH01
Capital : 4,949.106 GBP
Date: 2024-04-05
Documents
Capital allotment shares
Date: 30 Oct 2023
Action Date: 02 Oct 2023
Category: Capital
Type: SH01
Capital : 4,947.956 GBP
Date: 2023-10-02
Documents
Resolution
Date: 19 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 27 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Phillipps
Termination date: 2023-09-20
Documents
Accounts with accounts type group
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 15 Aug 2023
Action Date: 07 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-07
Documents
Change person director company with change date
Date: 11 Aug 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-24
Officer name: Mr Cameron Stevens
Documents
Capital allotment shares
Date: 07 Jul 2023
Action Date: 30 May 2023
Category: Capital
Type: SH01
Date: 2023-05-30
Capital : 4,352.085 GBP
Documents
Second filing of director termination with name
Date: 07 Mar 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Neil Alexander Rimer
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2023
Action Date: 21 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-21
Charge number: 093092870012
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2023
Action Date: 21 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093092870013
Charge creation date: 2023-02-21
Documents
Termination director company with name termination date
Date: 07 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Alexander Rimer
Termination date: 2023-01-31
Documents
Second filing capital allotment shares
Date: 25 Jan 2023
Action Date: 12 May 2022
Category: Capital
Type: RP04SH01
Date: 2022-05-12
Capital : 4,342.908 GBP
Documents
Second filing capital allotment shares
Date: 25 Jan 2023
Action Date: 17 May 2022
Category: Capital
Type: RP04SH01
Capital : 4,342.945 GBP
Date: 2022-05-17
Documents
Second filing capital allotment shares
Date: 25 Jan 2023
Action Date: 23 May 2022
Category: Capital
Type: RP04SH01
Date: 2022-05-23
Capital : 4,347.975 GBP
Documents
Second filing capital allotment shares
Date: 25 Jan 2023
Action Date: 24 May 2022
Category: Capital
Type: RP04SH01
Date: 2022-05-24
Capital : 4,348.825 GBP
Documents
Second filing capital allotment shares
Date: 25 Jan 2023
Action Date: 11 Aug 2021
Category: Capital
Type: RP04SH01
Date: 2021-08-11
Capital : 4,332.553 GBP
Documents
Second filing capital allotment shares
Date: 25 Jan 2023
Action Date: 17 Aug 2021
Category: Capital
Type: RP04SH01
Date: 2021-08-17
Capital : 4,335.638 GBP
Documents
Second filing capital allotment shares
Date: 25 Jan 2023
Action Date: 17 Aug 2021
Category: Capital
Type: RP04SH01
Capital : 4,335.903 GBP
Date: 2021-08-17
Documents
Second filing capital allotment shares
Date: 25 Jan 2023
Action Date: 17 Aug 2021
Category: Capital
Type: RP04SH01
Date: 2021-08-17
Capital : 4,336.073 GBP
Documents
Second filing capital allotment shares
Date: 25 Jan 2023
Action Date: 19 Nov 2021
Category: Capital
Type: RP04SH01
Date: 2021-11-19
Capital : 4,336.138 GBP
Documents
Second filing capital allotment shares
Date: 25 Jan 2023
Action Date: 13 Apr 2022
Category: Capital
Type: RP04SH01
Capital : 4,342.381 GBP
Date: 2022-04-13
Documents
Second filing capital allotment shares
Date: 25 Jan 2023
Action Date: 13 Apr 2022
Category: Capital
Type: RP04SH01
Capital : 4,342.907 GBP
Date: 2022-04-13
Documents
Capital allotment shares
Date: 03 Nov 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Capital : 4,352.075 GBP
Date: 2022-09-30
Documents
Accounts with accounts type group
Date: 15 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 08 Aug 2022
Action Date: 07 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-07
Documents
Capital allotment shares
Date: 20 Jul 2022
Action Date: 24 May 2022
Category: Capital
Type: SH01
Date: 2022-05-24
Capital : 4,348.825 GBP
Documents
Capital allotment shares
Date: 20 Jul 2022
Action Date: 23 May 2022
Category: Capital
Type: SH01
Date: 2022-05-23
Capital : 4,347.975 GBP
Documents
Capital allotment shares
Date: 20 Jul 2022
Action Date: 19 May 2022
Category: Capital
Type: SH01
Capital : 4,345.975 GBP
Date: 2022-05-19
Documents
Capital allotment shares
Date: 20 Jul 2022
Action Date: 19 May 2022
Category: Capital
Type: SH01
Capital : 4,344.975 GBP
Date: 2022-05-19
Documents
Capital allotment shares
Date: 20 Jul 2022
Action Date: 17 May 2022
Category: Capital
Type: SH01
Date: 2022-05-17
Capital : 4,342.945 GBP
Documents
Capital allotment shares
Date: 20 Jul 2022
Action Date: 12 May 2022
Category: Capital
Type: SH01
Date: 2022-05-12
Capital : 4,342.908 GBP
Documents
Capital allotment shares
Date: 24 Jun 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH01
Capital : 4,342.907 GBP
Date: 2022-04-13
Documents
Capital allotment shares
Date: 24 Jun 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-13
Capital : 4,342.381 GBP
Documents
Change person director company with change date
Date: 17 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-29
Officer name: Mr Cameron Stevens
Documents
Capital allotment shares
Date: 12 May 2022
Action Date: 19 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-19
Capital : 4,336.138 GBP
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2022
Action Date: 29 Apr 2022
Category: Address
Type: AD01
New address: 85 Great Portland Street London W1W 7LT
Change date: 2022-04-29
Old address: Palladium House 1-4 Argyll Street London W1F 7LD
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2022
Action Date: 30 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-30
Charge number: 093092870010
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2022
Action Date: 30 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-30
Charge number: 093092870011
Documents
Capital allotment shares
Date: 04 Nov 2021
Action Date: 17 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-17
Capital : 4,336.073 GBP
Documents
Capital allotment shares
Date: 04 Nov 2021
Action Date: 17 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-17
Capital : 4,335.903 GBP
Documents
Capital allotment shares
Date: 04 Nov 2021
Action Date: 17 Aug 2021
Category: Capital
Type: SH01
Capital : 4,335.638 GBP
Date: 2021-08-17
Documents
Capital allotment shares
Date: 04 Nov 2021
Action Date: 11 Aug 2021
Category: Capital
Type: SH01
Capital : 4,332.553 GBP
Date: 2021-08-11
Documents
Capital allotment shares
Date: 04 Nov 2021
Action Date: 06 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-06
Capital : 4,324.053 GBP
Documents
Confirmation statement with updates
Date: 28 Sep 2021
Action Date: 07 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-07
Documents
Second filing capital allotment shares
Date: 28 Sep 2021
Action Date: 07 Jun 2021
Category: Capital
Type: RP04SH01
Date: 2021-06-07
Capital : 4,321.241 GBP
Documents
Second filing capital allotment shares
Date: 28 Sep 2021
Action Date: 07 Jun 2021
Category: Capital
Type: RP04SH01
Date: 2021-06-07
Capital : 4,320.747 GBP
Documents
Second filing capital allotment shares
Date: 28 Sep 2021
Action Date: 07 Jun 2021
Category: Capital
Type: RP04SH01
Capital : 4,299.580 GBP
Date: 2021-06-07
Documents
Second filing capital allotment shares
Date: 28 Sep 2021
Action Date: 01 Jun 2021
Category: Capital
Type: RP04SH01
Date: 2021-06-01
Capital : 4,313.313 GBP
Documents
Accounts with accounts type group
Date: 26 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 24 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Aug 2021
Action Date: 07 Jun 2021
Category: Capital
Type: SH01
Capital : 4,304.193 GBP
Date: 2021-06-07
Documents
Capital allotment shares
Date: 12 Aug 2021
Action Date: 07 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-07
Capital : 4,303.699 GBP
Documents
Capital allotment shares
Date: 12 Aug 2021
Action Date: 07 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-07
Capital : 4,299.58 GBP
Documents
Capital allotment shares
Date: 12 Aug 2021
Action Date: 01 Jun 2021
Category: Capital
Type: SH01
Capital : 4,296.265 GBP
Date: 2021-06-01
Documents
Change person director company with change date
Date: 29 Apr 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-28
Officer name: Mr Edward James Wray
Documents
Capital allotment shares
Date: 20 Apr 2021
Action Date: 30 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-30
Capital : 4,312.463 GBP
Documents
Capital allotment shares
Date: 14 Mar 2021
Action Date: 19 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-19
Capital : 4,295.415 GBP
Documents
Termination secretary company with name termination date
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-02-26
Officer name: H.F. Secretarial Services Limited
Documents
Capital allotment shares
Date: 26 Feb 2021
Action Date: 19 Jan 2021
Category: Capital
Type: SH01
Capital : 4,217.481 GBP
Date: 2021-01-19
Documents
Resolution
Date: 26 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 25 Feb 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Feb 2021
Action Date: 24 Dec 2020
Category: Capital
Type: SH01
Capital : 4,215.060 GBP
Date: 2020-12-24
Documents
Mortgage satisfy charge full
Date: 27 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093092870006
Documents
Mortgage satisfy charge full
Date: 27 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093092870007
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jan 2021
Action Date: 19 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-19
Charge number: 093092870009
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jan 2021
Action Date: 19 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-19
Charge number: 093092870008
Documents
Accounts with accounts type group
Date: 29 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 18 Sep 2020
Action Date: 09 Sep 2020
Category: Capital
Type: SH01
Capital : 2,644.370 GBP
Date: 2020-09-09
Documents
Confirmation statement with updates
Date: 20 Aug 2020
Action Date: 07 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-07
Documents
Resolution
Date: 27 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2020
Action Date: 17 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-17
Charge number: 093092870006
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jun 2020
Action Date: 17 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-17
Charge number: 093092870007
Documents
Capital allotment shares
Date: 12 May 2020
Action Date: 02 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-02
Capital : 2,531.992 GBP
Documents
Capital allotment shares
Date: 12 May 2020
Action Date: 06 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-06
Capital : 2,559.277 GBP
Documents
Resolution
Date: 23 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Apr 2020
Action Date: 17 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-17
Capital : 2,518.350 GBP
Documents
Capital allotment shares
Date: 12 Mar 2020
Action Date: 06 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-06
Capital : 285,283.573 GBP
Documents
Accounts with accounts type group
Date: 07 Feb 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 06 Feb 2020
Action Date: 21 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-21
Capital : 2,491.066 GBP
Documents
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