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THE PRODUCTIVITY GROUP

Company number 10754958

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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 Sep 2018	CH01	Director's details changed for Dr Hosein Khajeh-Hosseiny on 11 September 2018	View PDF Director's details changed for Dr Hosein Khajeh-Hosseiny on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	PSC07	Cessation of Roger Connor as a person with significant control on 12 June 2018	View PDF Cessation of Roger Connor as a person with significant control on 12 June 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	AP01	Appointment of Dr Hosein Khajeh-Hosseiny as a director on 5 September 2018	View PDF Appointment of Dr Hosein Khajeh-Hosseiny as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	TM01	Termination of appointment of Roger Connor as a director on 12 June 2018	View PDF Termination of appointment of Roger Connor as a director on 12 June 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	AD02	Register inspection address has been changed to 26-28 Glasshouse Yard London EC1A 4JU	View PDF Register inspection address has been changed to 26-28 Glasshouse Yard London EC1A 4JU - link opens in a new window - 1 page (1 page)
23 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AD01	Registered office address changed from Partnership House Carlisle Place London SW1P 1BX United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 23 May 2018	View PDF Registered office address changed from Partnership House Carlisle Place London SW1P 1BX United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 23 May 2018 - link opens in a new window - 1 page (1 page)
30 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 May 2017	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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