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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)
08 Mar 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Mar 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Mar 2018 RR02 Re-registration from a public company to a private limited company
15 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
07 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 59,569.86
06 Dec 2016 TM01 Termination of appointment of Stephen Alison Godber as a director on 11 November 2016
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 26 July 2016
  • GBP 56,655.880000
31 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 54,423.84
22 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 52,270.98
13 May 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • GBP 52,270.98000
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 48,069.88
03 Jan 2015 MR01 Registration of charge 077763090001, created on 23 December 2014
15 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 39,409.28
02 Sep 2014 AAMD Amended group of companies' accounts made up to 31 March 2014
31 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 39.409280
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 June 2014
  • GBP 38,906.07000
20 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 36,541.600000
29 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 27,452.570000
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 25,975
25 Jan 2013 AP01 Appointment of Stephen Godber as a director