PRODUCE INVESTMENTS LIMITED

Company number 05624995

Date	Type	Description	View / Download
24 Apr 2020	PSC02	Notification of April (!983) Bidco Limited as a person with significant control on 5 November 2018	(2 pages)
02 Apr 2020	SH19	Statement of capital on 2 April 2020 GBP 0.01	(5 pages)
02 Apr 2020	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
02 Apr 2020	OC138	Reduction of iss capital and minute (oc)	(2 pages)
17 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium accounts to be cancelled 27/02/2020 RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
05 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
20 Nov 2019	AD01	Registered office address changed from Greenvale Ap Floods Ferry Road Doddington March Cambridgeshire PE15 0UW to C/O Greenvale Ap Limited, 7 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT on 20 November 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mr Gary Martin Urmston as a director on 29 July 2019	(2 pages)
10 Jun 2019	AA01	Current accounting period extended from 30 June 2019 to 31 August 2019	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
13 Dec 2018	AA	Group of companies' accounts made up to 30 June 2018	(86 pages)
12 Dec 2018	AP01	Appointment of Mr Mark Raymond Clarke as a director on 12 December 2018	(2 pages)
11 Dec 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Dec 2018	MAR	Re-registration of Memorandum and Articles	(27 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Dec 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Dec 2018	AP01	Appointment of Mr John Clegg as a director on 4 December 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Michael Burt as a director on 4 December 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Angus Burt as a director on 4 December 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Jonathan Andrew Lamont as a director on 4 December 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of William Gerard Keane as a director on 4 December 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Elizabeth Jane Kynoch as a director on 4 December 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Robert Bruce Johnston as a director on 4 December 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Ronald Barrie Clapham as a director on 4 December 2018	(1 page)