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PRODIGIO DESIGN LIMITED

Company number 06540512

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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)
03 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Sep 2023 MR04 Satisfaction of charge 065405120002 in full
23 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with updates
12 Jan 2023 MA Memorandum and Articles of Association
12 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transer of shares shall be disapplied in respect of the transfer 23/12/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2023 SH08 Change of share class name or designation
03 Jan 2023 PSC02 Notification of Grand Prix Investments Ltd as a person with significant control on 23 December 2022
03 Jan 2023 PSC07 Cessation of Claude Justin Pett as a person with significant control on 23 December 2022
03 Jan 2023 PSC02 Notification of Fish Investments Ltd as a person with significant control on 23 December 2022
03 Jan 2023 PSC07 Cessation of Mark Christopher Sydenham as a person with significant control on 23 December 2022
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
21 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
23 Mar 2018 PSC04 Change of details for Mr Mark Christopher Sydenham as a person with significant control on 23 March 2018
23 Mar 2018 CH01 Director's details changed for Mr Mark Christopher Sydenham on 23 March 2018
08 Dec 2017 PSC04 Change of details for Mr Claude Justin Pett as a person with significant control on 8 December 2017