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PRODUCT PARTNERSHIPS LIMITED

Company number 08716415

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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)
11 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 10 days.
11 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Feb 2025	PSC02	Notification of Credit Compliance Bidco Limited as a person with significant control on 3 February 2025	View PDF Notification of Credit Compliance Bidco Limited as a person with significant control on 3 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	TM01	Termination of appointment of Nigel Stephen Wray as a director on 3 February 2025	View PDF Termination of appointment of Nigel Stephen Wray as a director on 3 February 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	MR01	Registration of charge 087164150001, created on 3 February 2025	View PDF Registration of charge 087164150001, created on 3 February 2025 - link opens in a new window - 24 pages (24 pages)
28 Jan 2025	AD01	Registered office address changed from Second Floor, Atlas House, King Street Leeds LS1 2HL England to Second Floor, Atlas House 31 King Street Leeds LS1 2HL on 28 January 2025	View PDF Registered office address changed from Second Floor, Atlas House, King Street Leeds LS1 2HL England to Second Floor, Atlas House 31 King Street Leeds LS1 2HL on 28 January 2025 - link opens in a new window - 1 page (1 page)
15 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AD01	Registered office address changed from D2 Josephs Well Hanover Walk Leeds LS3 1AB England to Second Floor, Atlas House, King Street Leeds LS1 2HL on 23 July 2024	View PDF Registered office address changed from D2 Josephs Well Hanover Walk Leeds LS3 1AB England to Second Floor, Atlas House, King Street Leeds LS1 2HL on 23 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PSC04	Change of details for Mr Nigel Stephen Wray as a person with significant control on 3 March 2021	View PDF Change of details for Mr Nigel Stephen Wray as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2023	PSC01	Notification of Timothy John Whaley as a person with significant control on 9 October 2019	View PDF Notification of Timothy John Whaley as a person with significant control on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: redesignation of 42,000 ordinary shares of £1.00 each held by nigel wray / ratification of previous appointments and removals of directors / ratification of of pension payments 20/01/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: redesignation of 42,000 ordinary shares of £1.00 each held by nigel wray / ratification of previous appointments and removals of directors / ratification of of pension payments 20/01/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	CH01	Director's details changed for Mr Nigel Stephen Wray on 15 August 2022	View PDF Director's details changed for Mr Nigel Stephen Wray on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Phillip Edward Garlick as a director on 24 August 2022	View PDF Appointment of Mr Phillip Edward Garlick as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2021	AD01	Registered office address changed from Salts Mill Victoria Road Shipley West Yorkshire BD18 3LA to D2 Josephs Well Hanover Walk Leeds LS3 1AB on 3 March 2021	View PDF Registered office address changed from Salts Mill Victoria Road Shipley West Yorkshire BD18 3LA to D2 Josephs Well Hanover Walk Leeds LS3 1AB on 3 March 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PRODUCT PARTNERSHIPS LIMITED

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