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PRODUCTION PARK HOLDINGS LIMITED

Company number 12250363

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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)
08 Nov 2019	MR01	Registration of charge 122503630001, created on 31 October 2019	View PDF Registration of charge 122503630001, created on 31 October 2019 - link opens in a new window - 45 pages (45 pages)
06 Nov 2019	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)
06 Nov 2019	AD01	Registered office address changed from Unit 5 Lidgate Crescent Langthwaite Road Langthwaite Grange Industrial Estate, South Kirkby Pontefract WF9 3AP United Kingdom to Unit 53 Wakefield Road South Kirkby Pontefract WF9 3NR on 6 November 2019	View PDF Registered office address changed from Unit 5 Lidgate Crescent Langthwaite Road Langthwaite Grange Industrial Estate, South Kirkby Pontefract WF9 3AP United Kingdom to Unit 53 Wakefield Road South Kirkby Pontefract WF9 3NR on 6 November 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
05 Nov 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Oct 2019	PSC07	Cessation of Adrian Brooks as a person with significant control on 14 October 2019	View PDF Cessation of Adrian Brooks as a person with significant control on 14 October 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2019	SH19	Statement of capital on 17 October 2019 GBP 1,590.00	View PDF Statement of capital on 17 October 2019 GBP 1,590.00 - link opens in a new window - 5 pages (5 pages)
17 Oct 2019	CAP-SS	Solvency Statement dated 15/10/19	View PDF Solvency Statement dated 15/10/19 - link opens in a new window - 1 page (1 page)
17 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 1,590.00	View PDF Statement of capital following an allotment of shares on 14 October 2019 GBP 1,590.00 - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 3,180	View PDF Statement of capital following an allotment of shares on 14 October 2019 GBP 3,180 - link opens in a new window - 8 pages (8 pages)
16 Oct 2019	AP01	Appointment of Mr Mansoor Mahmood Hussain as a director on 14 October 2019	View PDF Appointment of Mr Mansoor Mahmood Hussain as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AP01	Appointment of Mr Mark Richard Tucknott as a director on 14 October 2019	View PDF Appointment of Mr Mark Richard Tucknott as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AP01	Appointment of Mr Ben Hayden Brooks as a director on 14 October 2019	View PDF Appointment of Mr Ben Hayden Brooks as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AP01	Appointment of Mr Lee Robert Brooks as a director on 14 October 2019	View PDF Appointment of Mr Lee Robert Brooks as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-08 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-08 GBP .01 - link opens in a new window - 31 pages (31 pages)

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