PROVENSIS LIMITED

Company number 03694409

Date	Type	Description	View / Download
14 Apr 2020	AP01	Appointment of Mr Paul Vincent Creed as a director on 28 February 2020	(2 pages)
28 Feb 2020	TM01	Termination of appointment of Timothy John Martel as a director on 28 February 2020	(1 page)
28 Feb 2020	TM02	Termination of appointment of Elaine Maureen Johnston as a secretary on 28 February 2020	(1 page)
28 Feb 2020	AP01	Appointment of Jonathan Richard Monson as a director on 28 February 2020	(2 pages)
28 Feb 2020	TM01	Termination of appointment of Elaine Maureen Johnston as a director on 28 February 2020	(1 page)
28 Feb 2020	AP03	Appointment of Vance Ronald Brown as a secretary on 28 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Vance Ronald Brown as a director on 28 February 2020	(2 pages)
23 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	(4 pages)
23 Jan 2020	PSC05	Change of details for Btg Plc as a person with significant control on 29 August 2019	(2 pages)
22 Jan 2020	AP04	Appointment of Abogado Nominees Limited as a secretary on 16 October 2019	(2 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(29 pages)
02 Dec 2019	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to Riverside Way Watchmoor Park Camberley GU15 3YL on 2 December 2019	(1 page)
07 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
23 Aug 2019	TM01	Termination of appointment of John Richard Sylvester as a director on 19 August 2019	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
23 Jan 2019	AP03	Appointment of Ms Elaine Maureen Johnston as a secretary on 11 January 2019	(2 pages)
23 Jan 2019	TM02	Termination of appointment of Lygia Jane Jones as a secretary on 11 January 2019	(1 page)
10 Oct 2018	AA	Full accounts made up to 31 March 2018	(26 pages)
09 Oct 2018	AP03	Appointment of Mrs Lygia Jane Jones as a secretary on 2 October 2018	(2 pages)
09 Oct 2018	TM02	Termination of appointment of David Charles Morris as a secretary on 2 October 2018	(1 page)
01 Oct 2018	CH01	Director's details changed for Ms Elaine Maureen Johnston on 1 October 2018	(2 pages)
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
12 Jan 2018	AP01	Appointment of Timothy John Martel as a director on 31 December 2017	(2 pages)
11 Jan 2018	AP01	Appointment of Ms Elaine Maureen Johnston as a director on 31 December 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 31 December 2017	(1 page)