Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 May 2024 |
TM01 |
Termination of appointment of Michael Charles Tickner as a director on 17 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Sarah Jane Tickner as a director on 17 May 2024
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22 May 2024 |
PSC07 |
Cessation of Sarah Jane Tickner as a person with significant control on 17 May 2024
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22 May 2024 |
TM02 |
Termination of appointment of Sarah Tickner as a secretary on 17 May 2024
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22 May 2024 |
PSC07 |
Cessation of Michael Charles Tickner as a person with significant control on 17 May 2024
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22 May 2024 |
PSC05 |
Change of details for Prodrive (Holdings) Limited as a person with significant control on 17 May 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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07 Jul 2023 |
PSC02 |
Notification of Prodrive (Holdings) Limited as a person with significant control on 30 June 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Tim Mark Colchester as a director on 30 June 2023
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from Unit 3 Nova Workshops Audley Avenue Industrial Estate Newport Shropshire TF10 7BX England to Unit 6 Unit 6 E & F Ni Park Newport Shropshire TF10 9LH on 22 December 2021
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21 Oct 2021 |
MA |
Memorandum and Articles of Association
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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15 Mar 2021 |
MR01 |
Registration of charge 082075730002, created on 11 March 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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18 Sep 2019 |
PSC04 |
Change of details for Mr Michael Charles Tickner as a person with significant control on 18 September 2019
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18 Sep 2019 |
PSC04 |
Change of details for Miss Sarah Jane Mccaskill as a person with significant control on 18 September 2019
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