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PRODUCE WARRIORS LIMITED

Company number 08022165

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2017	MR01	Registration of charge 080221650001, created on 7 March 2017	View PDF Registration of charge 080221650001, created on 7 March 2017 - link opens in a new window - 9 pages (9 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 - link opens in a new window - 3 pages (3 pages)
16 Nov 2016	AD01	Registered office address changed from Kineton House 31 Horsefair Banbury OX16 0AE England to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 16 November 2016	View PDF Registered office address changed from Kineton House 31 Horsefair Banbury OX16 0AE England to Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE on 16 November 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 May 2016	AD01	Registered office address changed from 6 Carlton Road Romford Essex RM2 5AA to Kineton House 31 Horsefair Banbury OX16 0AE on 20 May 2016	View PDF Registered office address changed from 6 Carlton Road Romford Essex RM2 5AA to Kineton House 31 Horsefair Banbury OX16 0AE on 20 May 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	CH01	Director's details changed for Mr Michael Zak Hirons on 7 April 2016	View PDF Director's details changed for Mr Michael Zak Hirons on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	TM01	Termination of appointment of Barry Spencer as a director on 10 November 2015	View PDF Termination of appointment of Barry Spencer as a director on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AP01	Appointment of Mr Barry Spencer as a director	View PDF Appointment of Mr Barry Spencer as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AP01	Appointment of Michael Zak Hirons as a director	View PDF Appointment of Michael Zak Hirons as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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