PRODIGI PLATFORMS LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with updates

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12/05/2512 May 2025 Change of details for Prodigi Group Limited as a person with significant control on 2023-11-15

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28/03/2528 March 2025 Appointment of Mr Stephen George Levin as a director on 2025-03-27

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26/11/2426 November 2024

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26/11/2426 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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26/11/2426 November 2024

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26/11/2426 November 2024

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08/11/248 November 2024 Confirmation statement made on 2024-11-07 with no updates

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13/12/2313 December 2023

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13/12/2313 December 2023

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13/12/2313 December 2023

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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09/10/239 October 2023 Registered office address changed from Walnut Studios Greenhills Centre Tilford Road Farnham GU10 2DZ United Kingdom to 20 Caker Stream Road Alton GU34 2QA on 2023-10-09

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20/01/2320 January 2023

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13/01/2313 January 2023

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-03-31

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13/01/2313 January 2023

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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10/11/2110 November 2021 Confirmation statement made on 2021-11-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/02/2116 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY OLD / 16/02/2021

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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29/09/2029 September 2020 ADOPT ARTICLES 06/07/2020

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29/09/2029 September 2020 ADOPT ARTICLES 06/07/2020

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20/08/2020 August 2020 ARTICLES OF ASSOCIATION

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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25/09/1925 September 2019 CESSATION OF CANON INC. AS A PSC

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19/09/1919 September 2019 COMPANY NAME CHANGED KITE TECH LTD CERTIFICATE ISSUED ON 19/09/19

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06/09/196 September 2019 CURREXT FROM 31/12/2019 TO 31/03/2020

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM C/O CANON EUROPE LIMITED 3 THE SQUARE STOCKLEY PARK UXBRIDGE UB11 1ET ENGLAND

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06/09/196 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRODIGI GROUP LIMITED

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR EIJI HIGUCHI

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05/09/195 September 2019 APPOINTMENT TERMINATED, SECRETARY DAVID BATESON

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GROSS

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05/09/195 September 2019 DIRECTOR APPOINTED JAMES ANTHONY OLD

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLIE CARPENTER

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15/08/1915 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/07/2017

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES

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01/08/191 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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05/06/195 June 2019 DIRECTOR APPOINTED MR DAVID GROSS

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR ALBERTO SPINELLI

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05/06/195 June 2019 DIRECTOR APPOINTED MR EIJI HIGUCHI

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH

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10/01/1910 January 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB REG PSC

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10/01/1910 January 2019 SAIL ADDRESS CREATED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/08/173 August 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/07/15

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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25/07/1725 July 2017 CESSATION OF BLACK OCEAN SA AS A PSC

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25/07/1725 July 2017 CESSATION OF BLACK OCEAN SA AS A PSC

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25/07/1725 July 2017 CESSATION OF BLACK OCEAN SA AS A PSC

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANON INC.

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31/03/1731 March 2017 ADOPT ARTICLES 22/03/2017

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR BLACK OCEAN S.A

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28/03/1728 March 2017 SECRETARY APPOINTED MR DAVID JOHN BATESON

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR DEON BOTHA

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM, SECOND FLOOR 6-8 BONHILL STREET, LONDON, EC2A 4BX, ENGLAND

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28/03/1728 March 2017 DIRECTOR APPOINTED MR ALBERTO SPINELLI

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR FIONN CONCANNON

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28/03/1728 March 2017 DIRECTOR APPOINTED MR TERENCE SMITH

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM, 6-8 BONHILL STREET, LONDON, EC2A 4BX, ENGLAND

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, 27 - 28 EASTCASTLE ST, LONDON, LONDON, W1W 8DH

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/01/1620 January 2016 PREVEXT FROM 31/07/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/12/157 December 2015 28/08/14 STATEMENT OF CAPITAL GBP 13.78

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21/10/1521 October 2015 SUB-DIVISION 28/08/14

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28/08/1528 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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28/08/1528 August 2015 CORPORATE DIRECTOR APPOINTED BLACK OCEAN S.A

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28/08/1528 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE CARPENTER / 28/07/2014

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28/08/1528 August 2015 DIRECTOR APPOINTED MR FIONN CONCANNON

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28/08/1528 August 2015 DIRECTOR APPOINTED MR DEON BOTHA

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30/08/1430 August 2014 COMPANY NAME CHANGED CNC MOBILE LTD CERTIFICATE ISSUED ON 30/08/14

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30/08/1430 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/07/1428 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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