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PRODUCTLIFE LIMITED

Company number 05372228

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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)
15 Nov 2023	PSC04	Change of details for Mr Francois Barbier as a person with significant control on 13 November 2023	View PDF Change of details for Mr Francois Barbier as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC04	Change of details for Mr Stephane Perriquet as a person with significant control on 13 November 2023	View PDF Change of details for Mr Stephane Perriquet as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Aug 2023	AD01	Registered office address changed from The Jeffreys Building St. John's Innovation Park Cowley Road Cambridge CB4 0DS to St John's Innovation Centre St John's Innovation Park Cowley Road Cambridge CB4 0WS on 3 August 2023	View PDF Registered office address changed from The Jeffreys Building St. John's Innovation Park Cowley Road Cambridge CB4 0DS to St John's Innovation Centre St John's Innovation Park Cowley Road Cambridge CB4 0WS on 3 August 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP02	Appointment of Groupe Product Life as a director on 20 June 2023	View PDF Appointment of Groupe Product Life as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	TM01	Termination of appointment of Laurent Couston as a director on 15 October 2021	View PDF Termination of appointment of Laurent Couston as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
21 Sep 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 - 11 pages (11 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Dec 2020	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 - 2 pages (2 pages)
24 Dec 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Pierre Cuny as a director on 30 September 2020	View PDF Termination of appointment of Pierre Cuny as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Mr Xavier Benoist Duburcq as a director on 30 September 2020	View PDF Appointment of Mr Xavier Benoist Duburcq as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 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 - 12 pages (12 pages) Download iXBRL
07 Jul 2020	RP04AP01	Second filing for the appointment of Laurent Couston as a director	View PDF Second filing for the appointment of Laurent Couston as a director - link opens in a new window - 6 pages (6 pages)
19 Jun 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	PSC01	Notification of Stephane Perriquet as a person with significant control on 28 May 2019	View PDF Notification of Stephane Perriquet as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	PSC07	Cessation of Pierre Cuny as a person with significant control on 18 January 2019	View PDF Cessation of Pierre Cuny as a person with significant control on 18 January 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	PSC01	Notification of Francois Barbier as a person with significant control on 18 January 2019	View PDF Notification of Francois Barbier as a person with significant control on 18 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 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 - 10 pages (10 pages)
28 Aug 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 - 9 pages (9 pages)

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PRODUCTLIFE LIMITED

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