PROVEND GROUP LIMITED

Company number 03253929

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 12,179,558.55	(3 pages)
25 Oct 2017	SH02	Consolidation of shares on 19 October 2017	(4 pages)
20 Oct 2017	SH20	Statement by Directors	(3 pages)
20 Oct 2017	SH19	Statement of capital on 20 October 2017 GBP 1	(3 pages)
20 Oct 2017	CAP-SS	Solvency Statement dated 19/10/17	(3 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Oct 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Sep 2017	AP01	Appointment of David Christophe Marc Flochel as a director on 25 September 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Wesley Mulligan as a director on 25 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Ghassan Nicolas Kara as a director on 25 September 2017	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
09 Feb 2017	AD03	Register(s) moved to registered inspection location C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ	(1 page)
09 Feb 2017	AD02	Register inspection address has been changed from C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX England to C/O Speechly Bircham Llp 7 Albemarle Street London W1S 4HQ	(1 page)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(12 pages)
21 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(5 pages)
18 Jul 2016	AP01	Appointment of Dr Ghassan Nicolas Kara as a director on 1 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of Kris Paul Ludo Geysels as a director on 1 July 2016	(1 page)
02 Feb 2016	AA	Full accounts made up to 29 March 2015	(14 pages)
12 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 172,799.55	(3 pages)
29 Jul 2015	AD01	Registered office address changed from , East Wing 14th Floor 389 Chiswick High Road, Chiswick, London, W4 4AJ to Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD on 29 July 2015	(1 page)
22 Dec 2014	AP01	Appointment of Mr Kris Paul Ludo Geysels as a director on 18 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Brian Robert Mackie as a director on 18 December 2014	(1 page)