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PRODUCTION AND MANAGEMENT LIMITED

Company number 15240980

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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)
13 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	AD01	Registered office address changed from 202 Cromwell Road Kensington and Chelsea London SW5 0SW United Kingdom to 14 Cheniston Gardens London W8 6TQ on 13 April 2024	View PDF Registered office address changed from 202 Cromwell Road Kensington and Chelsea London SW5 0SW United Kingdom to 14 Cheniston Gardens London W8 6TQ on 13 April 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	AP01	Appointment of Diarmuid Brendan Mckeown as a director on 12 April 2024	View PDF Appointment of Diarmuid Brendan Mckeown as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	PSC01	Notification of Charles Regan as a person with significant control on 9 April 2024	View PDF Notification of Charles Regan as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	AP01	Appointment of Charles Regan as a director on 9 April 2024	View PDF Appointment of Charles Regan as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	AP01	Appointment of Christina Angeloudes as a director on 8 April 2024	View PDF Appointment of Christina Angeloudes as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	TM01	Termination of appointment of Patryk Borowski as a director on 9 April 2024	View PDF Termination of appointment of Patryk Borowski as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	PSC07	Cessation of Patryk Borowski as a person with significant control on 9 April 2024	View PDF Cessation of Patryk Borowski as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	PSC01	Notification of Patryk Borowski as a person with significant control on 5 April 2024	View PDF Notification of Patryk Borowski as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Nuala Thornton as a director on 5 April 2024	View PDF Termination of appointment of Nuala Thornton as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 202 Cromwell Road Kensington and Chelsea London SW5 0SW on 8 April 2024	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 202 Cromwell Road Kensington and Chelsea London SW5 0SW on 8 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Patryk Borowski as a director on 5 April 2024	View PDF Appointment of Patryk Borowski as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 5 April 2024	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 5 April 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP 1 - link opens in a new window - 12 pages (12 pages)

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