PRODUCTION PARK LTD

Company number 05685773

Date	Type	Description	View / Download
12 Jun 2020	MR04	Satisfaction of charge 056857730006 in full	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	(5 pages)
16 Jan 2020	TM01	Termination of appointment of Mansoor Mahmood Hussain as a director on 15 January 2020	(1 page)
09 Jan 2020	PSC05	Change of details for Sit Down Limited as a person with significant control on 31 October 2019	(2 pages)
09 Jan 2020	CH01	Director's details changed for Mr Adrian Brooks on 31 October 2019	(2 pages)
09 Jan 2020	CH01	Director's details changed for Mr Mark Richard Tucknott on 31 October 2019	(2 pages)
09 Jan 2020	CH01	Director's details changed for Mr Lee Robert Brooks on 31 December 2019	(2 pages)
07 Jan 2020	AD01	Registered office address changed from 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR England to Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR on 7 January 2020	(1 page)
22 Nov 2019	AD01	Registered office address changed from Unit 53 Wakefield Road South Kirkby Pontefract WF9 3NR England to 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR on 22 November 2019	(1 page)
12 Nov 2019	MR01	Registration of charge 056857730010, created on 31 October 2019	(20 pages)
08 Nov 2019	MR01	Registration of charge 056857730009, created on 31 October 2019	(45 pages)
06 Nov 2019	AD01	Registered office address changed from Unit 5 Lidgate Crescent Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP England to Unit 53 Wakefield Road South Kirkby Pontefract WF9 3NR on 6 November 2019	(1 page)
01 Nov 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
01 Nov 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 056857730006	(2 pages)
22 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 24/01/2019	(5 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(44 pages)
02 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
01 May 2019	SH08	Change of share class name or designation	(2 pages)
01 May 2019	SH08	Change of share class name or designation	(2 pages)
01 May 2019	SH05	Statement of capital on 17 April 2019 GBP 88.46 Cancellation of treasury shares. Treasury capital: GBP 0 on 17 April 2019	(4 pages)
17 Apr 2019	MR01	Registration of charge 056857730008, created on 12 April 2019	(6 pages)
15 Apr 2019	PSC02	Notification of Sit Down Limited as a person with significant control on 12 April 2019	(2 pages)
15 Apr 2019	PSC07	Cessation of Adrian Brooks as a person with significant control on 12 April 2019	(1 page)
15 Apr 2019	PSC07	Cessation of Adrian Brooks as a person with significant control on 12 April 2019	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/10/2019.	(6 pages)