PRODUCTIV LIMITED

Company number 07600977

Date	Type	Description	View / Download
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 2,638.367	(3 pages)
23 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(15 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 2,641.317	(3 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 2,636.317	(3 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(6 pages)
12 Apr 2018	AD04	Register(s) moved to registered office address The Proving Factory Gielgud Way Cross Point Business Park Coventry CV2 2SZ	(1 page)
12 Apr 2018	AD01	Registered office address changed from The Proving Factory Gielgud Way Cross Point Business Park Coventry CV2 2SA to The Proving Factory Gielgud Way Cross Point Business Park Coventry CV2 2SZ on 12 April 2018	(1 page)
07 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(15 pages)
13 Oct 2017	TM01	Termination of appointment of Geoffrey Maxwell Davis as a director on 27 July 2017	(1 page)
23 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(7 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 February 2017 GBP 2,628.317	(3 pages)
16 Feb 2017	AP01	Appointment of Mr Anand Nilesh Lakhani as a director on 1 February 2017	(2 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
02 Aug 2016	AP01	Appointment of Mr Mark Ashley Broxholme as a director on 31 July 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Nicholas Hugh Fell as a director on 18 May 2016	(2 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 2,617.717	(3 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 2,577.351	(3 pages)
13 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2,617.717	(7 pages)
24 Jan 2016	AA	Total exemption full accounts made up to 30 April 2015	(22 pages) Download iXBRL
19 Nov 2015	TM01	Termination of appointment of Mark Ashley Broxholme as a director on 19 November 2015	(1 page)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 2,573.351	(3 pages)
14 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2,577.351	(7 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
01 Sep 2014	AP01	Appointment of Mr Mark Ashley Broxholme as a director on 1 September 2014	(2 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)