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THE PRODUCE CONNECTION LIMITED

Company number 03130184

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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)
29 Jan 2025 CS01 Confirmation statement made on 24 November 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with updates
08 Jan 2021 PSC02 Notification of Produce Connection Investments Limited as a person with significant control on 6 April 2020
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 20,000
08 Jan 2021 SH06 Cancellation of shares. Statement of capital on 6 April 2020
  • GBP 10,400
08 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Feb 2019 MR04 Satisfaction of charge 1 in full
27 Feb 2019 MR04 Satisfaction of charge 7 in full
27 Feb 2019 MR04 Satisfaction of charge 8 in full
27 Feb 2019 MR04 Satisfaction of charge 5 in full
27 Feb 2019 MR04 Satisfaction of charge 6 in full
27 Feb 2019 MR04 Satisfaction of charge 10 in full
27 Feb 2019 MR04 Satisfaction of charge 9 in full