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PRODRIVE INVESTMENTS LIMITED

Company number 02298732

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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)
09 May 2024	CH01	Director's details changed for Karen Richards on 9 May 2024	View PDF Director's details changed for Karen Richards on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
02 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	PSC02	Notification of Prodrive Topco Limited as a person with significant control on 23 February 2023	View PDF Notification of Prodrive Topco Limited as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	PSC07	Cessation of Richards Family Ventures Limited as a person with significant control on 23 February 2023	View PDF Cessation of Richards Family Ventures Limited as a person with significant control on 23 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	PSC02	Notification of Richards Family Ventures Limited as a person with significant control on 22 February 2023	View PDF Notification of Richards Family Ventures Limited as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC07	Cessation of Prodrive Group Limited as a person with significant control on 22 February 2023	View PDF Cessation of Prodrive Group Limited as a person with significant control on 22 February 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
30 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2022	SH19	Statement of capital on 30 June 2022 GBP 1	View PDF Statement of capital on 30 June 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CAP-SS	Solvency Statement dated 30/06/22	View PDF Solvency Statement dated 30/06/22 - link opens in a new window - 1 page (1 page)
30 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/06/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/06/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
07 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
10 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
13 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
04 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	PSC07	Cessation of David Pender Richards as a person with significant control on 31 March 2017	View PDF Cessation of David Pender Richards as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
23 Jun 2017	TM02	Termination of appointment of Robert Eden as a secretary on 23 June 2017	View PDF Termination of appointment of Robert Eden as a secretary on 23 June 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	AP01	Appointment of Mr Tim Mark Colchester as a director on 23 June 2017	View PDF Appointment of Mr Tim Mark Colchester as a director on 23 June 2017 - link opens in a new window - 2 pages (2 pages)

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PRODRIVE INVESTMENTS LIMITED

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