| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-03 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-12-09 |
update statutory_documents SECOND FILED SH01 - 01/03/22 STATEMENT OF CAPITAL GBP 103.028 |
| 2022-12-09 |
update statutory_documents SECOND FILED SH01 - 18/05/22 STATEMENT OF CAPITAL GBP 105.522 |
| 2022-12-08 |
update statutory_documents SECOND FILED SH01 - 02/08/22 STATEMENT OF CAPITAL GBP 107.184 |
| 2022-12-08 |
update statutory_documents SECOND FILED SH01 - 05/09/22 STATEMENT OF CAPITAL GBP 111.756 |
| 2022-12-08 |
update statutory_documents SECOND FILED SH01 - 05/09/22 STATEMENT OF CAPITAL GBP 114.665 |
| 2022-10-27 |
update statutory_documents SECOND FILED SH01 - 01/03/22 STATEMENT OF CAPITAL GBP 103.028 |
| 2022-10-27 |
update statutory_documents SECOND FILED SH01 - 18/05/22 STATEMENT OF CAPITAL GBP 105.522 |
| 2022-10-26 |
update statutory_documents 01/03/22 STATEMENT OF CAPITAL GBP 102.564 |
| 2022-10-26 |
update statutory_documents 02/08/22 STATEMENT OF CAPITAL GBP 107.184 |
| 2022-10-26 |
update statutory_documents 05/09/22 STATEMENT OF CAPITAL GBP 111.756 |
| 2022-10-26 |
update statutory_documents 05/09/22 STATEMENT OF CAPITAL GBP 114.665 |
| 2022-10-26 |
update statutory_documents 18/05/22 STATEMENT OF CAPITAL GBP 102.564 |
| 2022-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-05-11 |
update statutory_documents CREATION OF NEW CLASS OF SHARES 29/04/2022 |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-19 => 2023-07-31 |
| 2022-03-23 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-12-16 |
update statutory_documents SECOND FILED SH01 - 01/02/21 STATEMENT OF CAPITAL GBP 101.438 |
| 2021-12-16 |
update statutory_documents SECOND FILED SH01 - 01/05/21 STATEMENT OF CAPITAL GBP 102.001 |
| 2021-12-14 |
update statutory_documents SECOND FILED SH01 - 01/02/21 STATEMENT OF CAPITAL GBP 102.001 |
| 2021-12-14 |
update statutory_documents SECOND FILED SH01 - 01/05/21 STATEMENT OF CAPITAL GBP 100.873 |
| 2021-12-14 |
update statutory_documents SECOND FILED SH01 - 31/07/21 STATEMENT OF CAPITAL GBP 102.564 |
| 2021-12-13 |
update statutory_documents 31/07/21 STATEMENT OF CAPITAL GBP 100.31 |
| 2021-06-08 |
update statutory_documents SECOND FILED SH01 - 01/02/21 STATEMENT OF CAPITAL GBP 100.31 |
| 2021-06-04 |
update statutory_documents 01/02/21 STATEMENT OF CAPITAL GBP 100.31 |
| 2021-06-04 |
update statutory_documents 01/05/21 STATEMENT OF CAPITAL GBP 100.31 |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 6 => 10 |
| 2021-01-21 |
update statutory_documents CURREXT FROM 30/06/2021 TO 31/10/2021 |
| 2020-12-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-23 |
update statutory_documents ADOPT ARTICLES 10/12/2020 |
| 2020-12-23 |
update statutory_documents 10/12/20 STATEMENT OF CAPITAL GBP 100.31 |
| 2020-12-23 |
update statutory_documents SUB-DIVISION
10/12/20 |
| 2020-12-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2020-12-07 |
insert company_previous_name PRODIGY HOLDINGS LTD |
| 2020-12-07 |
insert company_previous_name PRODIGY SNACKS LIMITED LIMITED |
| 2020-12-07 |
insert sic_code 56290 - Other food services |
| 2020-12-07 |
update name PRODIGY HOLDINGS LTD => PRODIGY SNACKS LIMITED |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-11-26 |
update statutory_documents COMPANY NAME CHANGED PRODIGY SNACKS LIMITED LIMITED
CERTIFICATE ISSUED ON 26/11/20 |
| 2020-11-25 |
update statutory_documents COMPANY NAME CHANGED PRODIGY HOLDINGS LTD
CERTIFICATE ISSUED ON 25/11/20 |
| 2020-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |