Company Results (links open in a new window)
|
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)
|
|
18 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
|
|
|
05 Sep 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
|
|
|
22 Aug 2024 |
AP01 |
Appointment of Mr David Pender Richards as a director on 22 August 2024
|
|
|
22 May 2024 |
TM01 |
Termination of appointment of Michael Charles Tickner as a director on 17 May 2024
|
|
|
22 May 2024 |
TM01 |
Termination of appointment of Sarah Jane Tickner as a director on 17 May 2024
|
|
|
22 May 2024 |
PSC07 |
Cessation of Sarah Jane Tickner as a person with significant control on 17 May 2024
|
|
|
22 May 2024 |
TM02 |
Termination of appointment of Sarah Tickner as a secretary on 17 May 2024
|
|
|
22 May 2024 |
PSC07 |
Cessation of Michael Charles Tickner as a person with significant control on 17 May 2024
|
|
|
22 May 2024 |
PSC05 |
Change of details for Prodrive (Holdings) Limited as a person with significant control on 17 May 2024
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
|
|
|
07 Jul 2023 |
PSC02 |
Notification of Prodrive (Holdings) Limited as a person with significant control on 30 June 2023
|
|
|
07 Jul 2023 |
AP01 |
Appointment of Mr Tim Mark Colchester as a director on 30 June 2023
|
|
|
14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
11 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
|
|
|
17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
22 Dec 2021 |
AD01 |
Registered office address changed from Unit 3 Nova Workshops Audley Avenue Industrial Estate Newport Shropshire TF10 7BX England to Unit 6 Unit 6 E & F Ni Park Newport Shropshire TF10 9LH on 22 December 2021
|
|
|
21 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
|
|
|
15 Mar 2021 |
MR01 |
Registration of charge 082075730002, created on 11 March 2021
|
|
|
16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
25 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
|
|
|
06 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|