PROVIDOR LIMITED

Company number 03554820

Date	Type	Description	View / Download
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	(6 pages)
17 May 2016	AP01	Appointment of Mr Michael Mcmahon as a director on 14 March 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016	(1 page)
28 Aug 2015	CH01	Director's details changed for Mr John Hall on 5 May 2015	(2 pages)
25 Aug 2015	AUD	Auditor's resignation	(1 page)
11 Jun 2015	AA01	Current accounting period extended from 31 May 2015 to 30 September 2015	(1 page)
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	(5 pages)
04 Jun 2015	AP01	Appointment of Jeremy John Cobbett Simpson as a director on 5 May 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Philip Wharrier as a director on 5 May 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of Amanda Jane Warrier as a director on 5 May 2015	(1 page)
04 Jun 2015	TM02	Termination of appointment of Amanda Jane Wharrier as a secretary on 5 May 2015	(1 page)
04 Jun 2015	AP03	Appointment of Simon John Howell as a secretary on 5 May 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr Sean Thomas Birrane as a director on 5 May 2015	(2 pages)
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	(1 page)
01 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
20 May 2015	MR04	Satisfaction of charge 3 in full	(1 page)
12 May 2015	MR01	Registration of charge 035548200004, created on 6 May 2015	(13 pages)
24 Mar 2015	AAMD	Amended group of companies' accounts made up to 31 May 2014	(32 pages)
13 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
11 Nov 2014	AA	Group of companies' accounts made up to 31 May 2014	(27 pages)
21 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders	(7 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 205.27	(6 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 210.54	(6 pages)
05 Jan 2014	AA	Full accounts made up to 31 May 2013	(27 pages)