PRODIGAL UPG CIC

Company Documents

DateDescription
12/08/2412 August 2024 Resolutions

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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14/09/2314 September 2023 Notification of Miranda Jane Henderson as a person with significant control on 2023-09-08

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14/09/2314 September 2023 Notification of Alister O'loughlin as a person with significant control on 2023-09-08

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07/09/237 September 2023 Cessation of Alister O'loughlin as a person with significant control on 2023-09-07

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07/09/237 September 2023 Cessation of Miranda Henderson as a person with significant control on 2023-09-07

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17/08/2317 August 2023 Accounts for a dormant company made up to 2022-11-30

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26/06/2326 June 2023 Registered office address changed from 13 Moorland Road Par Cornwall PL24 2AP to 13 Moorland Road Par PL24 2PA on 2023-06-26

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11/04/2311 April 2023 Appointment of Ms Adrienne Dove Armstrong as a director on 2023-04-07

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07/04/237 April 2023 Change of details for Mr Alister O'loughlin as a person with significant control on 2022-12-11

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07/04/237 April 2023 Appointment of Ms Kiki Georgina Myddleton Gale as a director on 2023-04-07

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07/04/237 April 2023 Appointment of Ms Elizabeth Davies as a director on 2023-04-07

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09/03/239 March 2023 Termination of appointment of Simon Paul Harvey as a director on 2023-03-09

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14/11/2214 November 2022 Confirmation statement made on 2022-10-31 with no updates

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12/09/2212 September 2022 Accounts for a dormant company made up to 2021-11-30

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12/11/2112 November 2021 Confirmation statement made on 2021-10-31 with no updates

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01/11/181 November 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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