PRODRIVE COMPOSITES LIMITED

Company number 07764727

Date	Type	Description	View / Download
31 Jul 2015	SH08	Change of share class name or designation	(2 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 1.15043	(18 pages)
31 Jul 2015	SH02	Sub-division of shares on 21 July 2015	(5 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(58 pages)
21 Jul 2015	AD01	Registered office address changed from Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD England to Prodrive Composites Limited Precedent Drive Rooksley Milton Keynes Buckinghamshire MK13 8PE on 21 July 2015	(1 page)
05 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
20 Apr 2015	AD01	Registered office address changed from Acorn House (Prodrive) Acorn Way Banbury Oxfordshire OX16 3ER to Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on 20 April 2015	(1 page)
10 Apr 2015	MR01	Registration of charge 077647270003, created on 9 April 2015	(12 pages)
15 Dec 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
17 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(3 pages)
29 Jan 2014	AP01	Appointment of Mr Dominic Cartwright as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Anthony Butcher as a director	(1 page)
29 Jan 2014	AP01	Appointment of Mr Tim Colchester as a director ANNOTATION This document is a Duplicate of the AP01 registered on 29/01/2014 for Tim Colchester	(3 pages)
29 Jan 2014	AP01	Appointment of Mr Tim Colchester as a director	(3 pages)
04 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1	(3 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 24/09/2012	(2 pages)
28 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(3 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
20 Jan 2012	AP01	Appointment of Mr Anthony Butcher as a director	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Clive Scrivener as a director	(1 page)
16 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of funding documents 23/12/2011	(10 pages)
10 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
28 Nov 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 December 2011	(1 page)

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