OR PRODUCTIVITY LIMITED filing history - Find and update company information

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OR PRODUCTIVITY LIMITED

Company number 07776309

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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)
21 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 13 pages (13 pages)
19 Dec 2023	AD01	Registered office address changed from C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY to 40 Villiers Street London WC2N 6NJ on 19 December 2023	View PDF Registered office address changed from C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY to 40 Villiers Street London WC2N 6NJ on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
15 Feb 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 23 pages (23 pages)
07 Feb 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
06 Dec 2022	AD01	Registered office address changed from Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 6 December 2022	View PDF Registered office address changed from Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 351,338.39	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 351,338.39 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AP01	Appointment of Mr Kurtis Goos as a director on 2 September 2022	View PDF Appointment of Mr Kurtis Goos as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 21 pages (21 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 30 April 2022 GBP 2,117,572.13	View PDF Statement of capital following an allotment of shares on 30 April 2022 GBP 2,117,572.13 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 22 pages (22 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 319,572.14	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 319,572.14 - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Nov 2021	SH01	Statement of capital following an allotment of shares on 31 October 2021 GBP 286,332.14	View PDF Statement of capital following an allotment of shares on 31 October 2021 GBP 286,332.14 - link opens in a new window - 3 pages (3 pages)
13 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 May 2021 GBP 232,061.74	View PDF Statement of capital following an allotment of shares on 1 May 2021 GBP 232,061.74 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 228,061.4	View PDF Statement of capital following an allotment of shares on 15 March 2021 GBP 228,061.4 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 20 pages (20 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 221,748.4	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 221,748.4 - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 18,174.84	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 18,174.84 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 8 November 2020 GBP 175,151.9	View PDF Statement of capital following an allotment of shares on 8 November 2020 GBP 175,151.9 - link opens in a new window - 3 pages (3 pages)

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