Prodigious Uk LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 30, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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PGPP UK LIMITED
THE FACILITIES GROUP LIMITED
| Company type | Private Limited Company |
| Company Number | 00294029 |
| Record last updated | Friday, April 25, 2025 7:20:45 PM UTC |
| Postal Code | W12 7FR |
Visits
| Document Type | Publication date | Download link | |
| Registry | Dec 31, 2024 | Resignation of one Director (a man) | |
| Registry | Nov 30, 2024 | Resignation of one Director (a woman) | |
| Registry | Nov 7, 2024 | Appointment of a man as Director and President Creative, Publicis Groupe Emea | |
| Registry | Nov 6, 2024 | Resignation of one Director (a woman) | |
| Registry | Apr 19, 2023 | Appointment of a woman | |
| Registry | Apr 19, 2023 | Resignation of one Director (a man) | |
| Registry | Feb 28, 2023 | Resignation of one Director (a woman) | |
| Registry | Feb 28, 2023 | Appointment of a man as Director and Cfo Global Production | |
| Registry | May 24, 2022 | Resignation of one Director (a man) | |
| Registry | May 24, 2022 | Appointment of a man as Ceo, Saatchi & Saatchi and Director | |
| Registry | Jun 24, 2021 | Resignation of one Director (a man) | |
| Registry | Dec 10, 2020 | Resignation of 2 people: 2 women | |
| Registry | Dec 10, 2020 | Appointment of a man as Chief Financial Officer and Director | |
| Registry | Jun 16, 2020 | Resignation of one Secretary (a woman) | |
| Registry | Jun 16, 2020 | Appointment of a woman as Secretary | |
| Registry | Dec 31, 2019 | Resignation of one Director (a man) | |
| Registry | Jul 24, 2019 | Resignation of 3 people: one Director (a man) | |
| Registry | Feb 15, 2019 | Resignation of one Secretary (a woman) | |
| Registry | Jul 16, 2018 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Jul 16, 2018 | Resignation of one Shareholder (Above 75%) | |
| Financials | Sep 25, 2017 | Annual accounts | |
| Financials | Sep 25, 2017 | Annual accounts 1659643... | |
| Registry | Jun 12, 2017 | Appointment of a person as Secretary | |
| Registry | Jun 12, 2017 | Appointment of a person as Secretary 2599589... | |
| Registry | Jun 7, 2017 | Appointment of a woman as Secretary | |
| Registry | Mar 27, 2017 | Confirmation statement made , with updates | |
| Registry | Mar 27, 2017 | Confirmation statement made , with updates 2599267... | |
| Registry | Jan 26, 2017 | Resignation of one Secretary | |
| Registry | Jan 26, 2017 | Resignation of one Secretary 2599015... | |
| Registry | Jan 18, 2017 | Resignation of one Secretary (a man) | |
| Financials | Sep 26, 2016 | Annual accounts | |
| Financials | Sep 26, 2016 | Annual accounts 1657478... | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Apr 4, 2016 | Annual return | |
| Registry | Apr 4, 2016 | Annual return 2597157... | |
| Registry | Sep 29, 2015 | Company name change | |
| Financials | Jul 2, 2015 | Annual accounts | |
| Financials | Jul 2, 2015 | Annual accounts 1654993... | |
| Registry | May 7, 2015 | Appointment of a man as Director and General Manager | |
| Registry | May 7, 2015 | Appointment of a person as Director | |
| Registry | May 7, 2015 | Appointment of a person as Director 2595142... | |
| Registry | Apr 28, 2015 | Change of registered office address | |
| Registry | Apr 28, 2015 | Change of registered office address 2595098... | |
| Registry | Apr 9, 2015 | Appointment of a person as Secretary | |
| Registry | Apr 9, 2015 | Resignation of one Secretary | |
| Registry | Apr 9, 2015 | Appointment of a person as Secretary | |
| Registry | Apr 9, 2015 | Resignation of one Secretary | |
| Registry | Apr 8, 2015 | Annual return | |
| Registry | Apr 8, 2015 | Annual return 2595019... | |
| Registry | Apr 7, 2015 | Appointment of a woman as Secretary | |
| Registry | Apr 2, 2015 | Resignation of one Secretary (a woman) | |
| Financials | Jul 9, 2014 | Annual accounts | |
| Financials | Jul 9, 2014 | Annual accounts 1652857... | |
| Registry | Apr 3, 2014 | Annual return | |
| Registry | Apr 3, 2014 | Annual return 2592852... | |
| Registry | Feb 26, 2014 | Appointment of a person as Secretary | |
| Registry | Feb 26, 2014 | Appointment of a person as Secretary 2592699... | |
| Registry | Jan 13, 2014 | Appointment of a woman as Secretary | |
| Registry | Dec 2, 2013 | Resignation of one Secretary | |
| Registry | Dec 2, 2013 | Resolution | |
| Registry | Dec 2, 2013 | Auditor's letter of resignation | |
| Registry | Dec 2, 2013 | Resignation of one Secretary | |
| Registry | Dec 2, 2013 | Resolution | |
| Registry | Dec 2, 2013 | Auditor's letter of resignation | |
| Registry | Nov 29, 2013 | Resignation of one Secretary (a woman) | |
| Registry | Sep 17, 2013 | Auditor's letter of resignation | |
| Registry | Sep 17, 2013 | Auditor's letter of resignation 2121197... | |
| Registry | Sep 17, 2013 | Auditor's letter of resignation | |
| Financials | Jul 30, 2013 | Annual accounts | |
| Financials | Jul 30, 2013 | Annual accounts 1650811... | |
| Financials | Jul 30, 2013 | Annual accounts | |
| Registry | Apr 16, 2013 | Annual return | |
| Registry | Apr 16, 2013 | Annual return 2590760... | |
| Registry | Apr 16, 2013 | Annual return | |
| Registry | Jul 11, 2012 | Company name change | |
| Registry | Jul 11, 2012 | Change of name certificate | |
| Registry | Jul 11, 2012 | Change of name certificate 2588977... | |
| Registry | Jul 11, 2012 | Change of name certificate | |
| Financials | Jul 3, 2012 | Annual accounts | |
| Financials | Jul 3, 2012 | Annual accounts 7865488... | |
| Financials | Jul 3, 2012 | Annual accounts | |
| Registry | Jun 20, 2012 | Appointment of a person as Secretary | |
| Registry | Jun 20, 2012 | Appointment of a person as Secretary 2588886... | |
| Registry | Jun 20, 2012 | Appointment of a person as Secretary | |
| Registry | Jun 1, 2012 | Appointment of a man as Secretary | |
| Registry | May 18, 2012 | Annual return | |
| Registry | May 18, 2012 | Annual return 2588748... | |
| Registry | May 18, 2012 | Annual return | |
| Financials | Jul 27, 2011 | Annual accounts | |
| Financials | Jul 27, 2011 | Annual accounts 1658033... | |
| Financials | Jul 27, 2011 | Annual accounts | |
| Registry | May 16, 2011 | Appointment of a person as Secretary | |
| Registry | May 16, 2011 | Appointment of a person as Secretary 2634911... | |
| Registry | May 16, 2011 | Resignation of one Secretary | |
| Registry | Apr 18, 2011 | Annual return | |
| Registry | Apr 18, 2011 | Annual return 2615513... | |
| Registry | Apr 18, 2011 | Annual return | |
| Registry | Apr 13, 2011 | Resignation of one Secretary (a man) | |
| Registry | Apr 13, 2011 | Appointment of a woman as Secretary | |
| Registry | Mar 11, 2011 | Resignation of one Director | |
