PRODUCE INVESTMENTS LIMITED

Company number 05624995

Date	Type	Description	View / Download
12 Jun 2018	AP01	Appointment of Mr William Gerard Keane as a director on 11 June 2018	(2 pages)
29 Dec 2017	AA	Group of companies' accounts made up to 1 July 2017	(71 pages)
28 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Dec 2017	TM01	Termination of appointment of Charles David Naish as a director on 29 November 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Michael Sean Christie as a director on 29 November 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Richard Colin Neil Davidson as a director on 29 November 2017	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(5 pages)
25 Jul 2017	AP01	Appointment of Mr Robert Johnston as a director on 9 June 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Ronald Barrie Clapham as a director on 9 June 2017	(2 pages)
17 Jul 2017	AP03	Appointment of Mr John Clegg as a secretary on 17 July 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of George Brian Macdonald as a director on 1 January 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Jonathan Andrew Lamont as a director on 1 January 2017	(2 pages)
11 Jan 2017	TM02	Termination of appointment of George Brian Macdonald as a secretary on 1 January 2017	(1 page)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 November 2016 GBP 269,190.25	(3 pages)
23 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(4 pages)
22 Nov 2016	TM01	Termination of appointment of Ronald Barrie Clapham as a director on 28 October 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Derek Porter as a director on 28 October 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Michael Harold Jankowski as a director on 28 October 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Anthony William James Bambridge as a director on 28 October 2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr Michael Sean Christie as a director on 28 October 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Ms Elizabeth Jane Kynoch as a director on 28 October 2016	(2 pages)
18 Nov 2016	AA	Group of companies' accounts made up to 25 June 2016	(68 pages)
22 Jan 2016	AA	Group of companies' accounts made up to 27 June 2015	(67 pages)
08 Dec 2015	AP01	Appointment of Mr Richard Colin Neil Davidson as a director on 29 June 2015	(2 pages)
04 Dec 2015	AR01	Annual return made up to 16 November 2015 no member list Statement of capital on 2015-12-04 GBP 268,234.93	(10 pages)