PRODIGY GROWTH PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 21/07/2521 July 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 21/07/2521 July 2025 | |
| 21/07/2521 July 2025 | |
| 21/07/2521 July 2025 | |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/09/2421 September 2024 | |
| 21/09/2421 September 2024 | |
| 22/08/2422 August 2024 | Part of the property or undertaking has been released from charge 096627130005 |
| 07/08/247 August 2024 | Registration of charge 096627130006, created on 2024-08-06 |
| 10/07/2410 July 2024 | |
| 10/07/2410 July 2024 | |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 13/03/2413 March 2024 | Appointment of Mrs Neha Sethi as a director on 2024-03-12 |
| 13/03/2413 March 2024 | Termination of appointment of Alastair Justin Hops as a director on 2024-03-12 |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | |
| 30/11/2330 November 2023 | |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | |
| 27/09/2327 September 2023 | |
| 10/07/2310 July 2023 | Director's details changed for Mr Alastair Justin Hops on 2023-05-24 |
| 10/07/2310 July 2023 | Director's details changed for Mr Cameron Stevens on 2023-05-24 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Change of details for Prodigy Finance Ltd as a person with significant control on 2022-05-11 |
| 29/04/2229 April 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 85 Great Portland Street London W1W 7LT on 2022-04-29 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with updates |
| 15/06/2115 June 2021 | Termination of appointment of H.F. Secretarial Services Limited as a secretary on 2021-06-15 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 19/06/2019 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096627130004 |
| 07/02/207 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/01/2011 January 2020 | DISS40 (DISS40(SOAD)) |
| 24/12/1924 December 2019 | FIRST GAZETTE |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 096627130003 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 14/12/1714 December 2017 | ARTICLES OF ASSOCIATION |
| 14/12/1714 December 2017 | ALTER ARTICLES 04/12/2017 |
| 11/12/1711 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096627130002 |
| 17/11/1717 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/11/2017 |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096627130001 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRODIGY FINANCE LTD |
| 20/03/1720 March 2017 | CORPORATE SECRETARY APPOINTED H.F. SECRETARIAL SERVICES LIMITED |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 4187.201 |
| 04/08/164 August 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 3426.102 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/12/158 December 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 2440.357 |
| 02/10/152 October 2015 | ADOPT ARTICLES 08/09/2015 |
| 02/10/152 October 2015 | 09/09/15 STATEMENT OF CAPITAL GBP 2094.760 |
| 15/09/1515 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096627130001 |
| 06/08/156 August 2015 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 30/06/1530 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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