PRODWARE (UK) LIMITED

Company number 02645947

Date	Type	Description	View / Download
12 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of issued shares 200 ordinary shares of 31 each into 2 ordinary shares of £100 each 12/12/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Jan 2017	SH02	Consolidation of shares on 12 December 2016	(4 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 1,550,200	(4 pages)
29 Nov 2016	TM01	Termination of appointment of Mark Christopher Cockings as a director on 4 November 2016	(1 page)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
17 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
29 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 200	(4 pages)
01 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 200	(14 pages)
28 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 200	(4 pages)
24 Mar 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
24 Feb 2014	AP01	Appointment of Mr Alain Gaston Paul Conrard as a director	(2 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
30 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(3 pages)
28 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(3 pages)
24 May 2013	CH01	Director's details changed for Mark Christopher Cockings on 24 August 2012	(2 pages)
22 Mar 2013	CERTNM	Company name changed qurius uk LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-22 NM01 ‐ Change of name by resolution	(3 pages)
22 Mar 2013	AD01	Registered office address changed from Prodware House Waterfold Park Bury Lancashire BL9 7BR England on 22 March 2013	(1 page)
22 Mar 2013	AD01	Registered office address changed from Qurius House Waterfold Business Park Bury Lancashire BL9 7BR on 22 March 2013	(1 page)
22 Nov 2012	TM01	Termination of appointment of Leendert Zeven Bergem as a director ANNOTATION The document is a duplicate of a TM01 registered on 21/11/2012	(3 pages)
21 Nov 2012	TM01	Termination of appointment of Michiel Wolfswinkel as a director	(1 page)
21 Nov 2012	TM01	Termination of appointment of Leendert Zeven Bergem as a director	(1 page)
21 Nov 2012	TM02	Termination of appointment of Julie Walters as a secretary	(1 page)
21 Nov 2012	TM01	Termination of appointment of Jason Fazackerley as a director	(1 page)

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