PRODOCA LTD

Company number 08330391

Date	Type	Description	View / Download
13 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
13 Jul 2017	PSC01	Notification of Livio Cossutti as a person with significant control on 6 April 2016	(2 pages)
20 Oct 2016	AD02	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 25 Southampton Buildings London WC2A 1AL	(1 page)
20 Oct 2016	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH to 4th Floor, Clerks Well House 20 Britton Street London EC1M 5UA on 20 October 2016	(1 page)
14 Oct 2016	AP04	Appointment of Grosvenor Secretaries Limited as a secretary on 3 October 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Ms Frances Ann Gordon as a director on 3 October 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Craig Stuart Goodwin as a director on 3 October 2016	(1 page)
14 Oct 2016	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 3 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Livio Piero Cossutti as a director on 3 October 2016	(1 page)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
19 Aug 2016	CH01	Director's details changed for Mr Craig Stuart Goodwin on 1 March 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(6 pages)
17 Jun 2016	AP01	Appointment of Dr Livio Piero Cossutti as a director on 17 June 2016	(2 pages)
14 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	(5 pages)
14 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
10 Feb 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	(5 pages)
10 Feb 2015	AD03	Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	(1 page)
10 Feb 2015	AD02	Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD	(1 page)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
21 Aug 2014	AP01	Appointment of Mr Craig Stuart Goodwin as a director on 25 July 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Amber Jade Allen as a director on 25 July 2014	(1 page)
31 Jan 2014	TM01	Termination of appointment of Aaron Hibbert as a director	(1 page)
31 Jan 2014	AP01	Appointment of Miss Amber Jade Allen as a director	(2 pages)
16 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(3 pages)
25 Oct 2013	AP01	Appointment of Mr. Aaron Hibbert as a director	(2 pages)

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