PRODIGIUM GROUP LTD

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Company Documents

DateDescription
03/06/253 June 2025 Satisfaction of charge 108235210002 in full

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22/06/2322 June 2023 Compulsory strike-off action has been suspended

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22/06/2322 June 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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16/05/2216 May 2022 Confirmation statement made on 2022-05-02 with updates

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES

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26/05/2026 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CARUSO / 22/05/2020

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27/02/2027 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108235210002

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG BATTERSBY

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES

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02/05/192 May 2019 CESSATION OF MICHAEL TURNER AS A PSC

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02/05/192 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRODIGIUM HOLDINGS LTD

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02/05/192 May 2019 CESSATION OF JONATHAN CARUSO AS A PSC

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12/02/1912 February 2019 30/06/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108235210001

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CARUSO / 28/06/2018

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28/06/1828 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CARUSO / 28/06/2018

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06/02/186 February 2018 DIRECTOR APPOINTED MR CRAIG BATTERSBY

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM UNIT 2B, THE GATEWAY SILKWOOD BUSINESS PARK FRYERS WAY OSSETT WEST YORKSHIRE WF5 9TJ ENGLAND

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM UNIT 2B, THE GATEWAY. FRYERS WAY THE GATEWAY, SILKWOOD PARK OSSETT WEST YORKSHIRE WF5 9TJ ENGLAND

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02/08/172 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108235210001

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16/06/1716 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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