PRODUCE INVESTMENTS LIMITED

Company number 05624995

Date	Type	Description	View / Download
24 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
13 Oct 2023	TM01	Termination of appointment of Angus Stuart Walton Armstrong as a director on 30 September 2023	(1 page)
04 Aug 2023	AD01	Registered office address changed from C/O Greenvale Ap Limited, 7 the Forum Minerva Business Park Lynch Wood Peterborough PE2 6FT England to C/O Greenvale Ap Limited Floods Ferry Road Doddington March PE15 0UW on 4 August 2023	(1 page)
16 May 2023	AA	Group of companies' accounts made up to 27 August 2022	(51 pages)
20 Feb 2023	AP01	Appointment of Ms Rachel May Cook-Coulson as a director on 20 February 2023	(2 pages)
24 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
01 Sep 2022	MR01	Registration of charge 056249950011, created on 26 August 2022	(63 pages)
01 Jun 2022	TM01	Termination of appointment of Gary Martin Urmston as a director on 31 May 2022	(1 page)
13 May 2022	AA	Group of companies' accounts made up to 28 August 2021	(52 pages)
22 Feb 2022	MR04	Satisfaction of charge 7 in full	(1 page)
22 Feb 2022	MR04	Satisfaction of charge 8 in full	(1 page)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
09 Sep 2021	CH01	Director's details changed for Mr Angus Stuart Walton Armstrong on 9 September 2021	(2 pages)
12 Aug 2021	MR04	Satisfaction of charge 056249950009 in full	(4 pages)
10 Aug 2021	AA	Group of companies' accounts made up to 31 August 2020	(51 pages)
29 Apr 2021	TM01	Termination of appointment of John Clegg as a director on 29 April 2021	(1 page)
29 Apr 2021	TM02	Termination of appointment of John Clegg as a secretary on 29 April 2021	(1 page)
23 Apr 2021	PSC07	Cessation of April (!983) Bidco Limited as a person with significant control on 23 April 2021	(1 page)
23 Apr 2021	PSC02	Notification of April 1983 Bidco Limited as a person with significant control on 5 November 2018	(2 pages)
05 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with updates	(4 pages)
06 Jul 2020	AA	Group of companies' accounts made up to 31 August 2019	(53 pages)
11 May 2020	MR01	Registration of charge 056249950010, created on 7 May 2020	(69 pages)
24 Apr 2020	PSC02	Notification of April (!983) Bidco Limited as a person with significant control on 5 November 2018	(2 pages)
02 Apr 2020	SH19	Statement of capital on 2 April 2020 GBP 0.01	(5 pages)
02 Apr 2020	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)