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PRODUCE WORLD GROUP LTD

Company number 03117070

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Full accounts made up to 29 December 2023	View PDF Full accounts made up to 29 December 2023 - link opens in a new window - 33 pages (33 pages)
11 Oct 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 42 pages (42 pages)
09 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	TM01	Termination of appointment of Geoff Calder as a director on 31 May 2023	View PDF Termination of appointment of Geoff Calder as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AP03	Appointment of Mr Ben Anthony Stephens as a secretary on 20 February 2023	View PDF Appointment of Mr Ben Anthony Stephens as a secretary on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	MR01	Registration of charge 031170700009, created on 14 November 2022	View PDF Registration of charge 031170700009, created on 14 November 2022 - link opens in a new window - 13 pages (13 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
03 Oct 2022	TM02	Termination of appointment of Rebecca Lee Carter as a secretary on 3 October 2022	View PDF Termination of appointment of Rebecca Lee Carter as a secretary on 3 October 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	TM01	Termination of appointment of Simon Christopher Sloan as a director on 30 June 2022	View PDF Termination of appointment of Simon Christopher Sloan as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2021	SH19	Statement of capital on 24 October 2021 GBP 5,640,002	View PDF Statement of capital on 24 October 2021 GBP 5,640,002 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Oct 2021	CAP-SS	Solvency Statement dated 16/09/21	View PDF Solvency Statement dated 16/09/21 - link opens in a new window - 1 page (1 page)
06 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 16/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 16/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2021	AP01	Appointment of Mr Ian Alexander Craig as a director on 30 September 2021	View PDF Appointment of Mr Ian Alexander Craig as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr Simon Christopher Sloan as a director on 30 September 2021	View PDF Appointment of Mr Simon Christopher Sloan as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr Michael David Scott as a director on 30 September 2021	View PDF Appointment of Mr Michael David Scott as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	View PDF Confirmation statement made on 3 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
30 Jun 2021	AA01	Previous accounting period extended from 23 December 2020 to 31 December 2020	View PDF Previous accounting period extended from 23 December 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Jan 2021	TM01	Termination of appointment of Ian Alexander Anderson as a director on 19 January 2021	View PDF Termination of appointment of Ian Alexander Anderson as a director on 19 January 2021 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AP01	Appointment of Mr Joseph Owen Rolfe as a director on 1 September 2020	View PDF Appointment of Mr Joseph Owen Rolfe as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AP03	Appointment of Mrs Rebecca Lee Carter as a secretary on 1 September 2020	View PDF Appointment of Mrs Rebecca Lee Carter as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PRODUCE WORLD GROUP LTD

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