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PROVIDOR LIMITED

Company number 03554820

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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)
29 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
18 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 210.54
17 May 2016 AP01 Appointment of Mr Michael Mcmahon as a director on 14 March 2016
17 May 2016 TM01 Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016
28 Aug 2015 CH01 Director's details changed for Mr John Hall on 5 May 2015
25 Aug 2015 AUD Auditor's resignation
11 Jun 2015 AA01 Current accounting period extended from 31 May 2015 to 30 September 2015
04 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 210.54
04 Jun 2015 AP01 Appointment of Jeremy John Cobbett Simpson as a director on 5 May 2015
04 Jun 2015 TM01 Termination of appointment of Philip Wharrier as a director on 5 May 2015
04 Jun 2015 TM01 Termination of appointment of Amanda Jane Warrier as a director on 5 May 2015
04 Jun 2015 TM02 Termination of appointment of Amanda Jane Wharrier as a secretary on 5 May 2015
04 Jun 2015 AP03 Appointment of Simon John Howell as a secretary on 5 May 2015
04 Jun 2015 AP01 Appointment of Mr Sean Thomas Birrane as a director on 5 May 2015
04 Jun 2015 AD01 Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Royston Hertfordshire SG8 7PN to 1 King George Close Romford Essex RM7 7LS on 4 June 2015
01 Jun 2015 SH10 Particulars of variation of rights attached to shares
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2015 MR04 Satisfaction of charge 3 in full
12 May 2015 MR01 Registration of charge 035548200004, created on 6 May 2015
24 Mar 2015 AAMD Amended group of companies' accounts made up to 31 May 2014
13 Jan 2015 MR04 Satisfaction of charge 2 in full
11 Nov 2014 AA Group of companies' accounts made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 205.27
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 210.54