PRODRIVE (HOLDINGS) LIMITED

Company number 03855989

Date	Type	Description	View / Download
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	(3 pages)
22 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(58 pages)
03 Aug 2020	MR04	Satisfaction of charge 038559890018 in full	(1 page)
03 Aug 2020	MR04	Satisfaction of charge 038559890021 in full	(1 page)
03 Aug 2020	MR04	Satisfaction of charge 038559890022 in full	(1 page)
15 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
09 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(27 pages)
07 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(4 pages)
21 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(27 pages)
25 Jul 2018	MR01	Registration of charge 038559890028, created on 24 July 2018	(26 pages)
17 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(5 pages)
17 Nov 2017	PSC07	Cessation of Hundred Percent Group Ltd as a person with significant control on 30 April 2017	(1 page)
17 Nov 2017	PSC02	Notification of Prodrive Investments Limited as a person with significant control on 30 April 2017	(1 page)
14 Nov 2017	MR01	Registration of charge 038559890027, created on 13 November 2017	(14 pages)
03 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(47 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Xfer of shares 31/03/2017	(1 page)
12 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Xfer of shares 31/03/2017	(1 page)
12 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Xfer of shares 31/03/2017	(1 page)
03 Apr 2017	MR01	Registration of charge 038559890026, created on 28 March 2017	(12 pages)
08 Nov 2016	CS01	05/11/16 Statement of Capital gbp 2867417	(8 pages)
29 Sep 2016	MR01	Registration of charge 038559890025, created on 23 September 2016	(16 pages)
28 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(52 pages)
02 Aug 2016	MR01	Registration of charge 038559890024, created on 28 July 2016	(23 pages)
29 Jul 2016	MR04	Satisfaction of charge 16 in full	(1 page)
29 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)